This company is commonly known as Arqiva (scotland) Limited. The company was founded 14 years ago and was given the registration number SC365509. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ARQIVA (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC365509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 01 June 2016 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 01 May 2023 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Secretary | 06 April 2022 | Active |
| 10, Fairfax Close, Winchester, SO22 4LP | Secretary | 06 November 2009 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Secretary | 01 July 2021 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Secretary | 01 January 2018 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Secretary | 31 March 2021 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 25 March 2019 | Active |
| 2, Dunglass Avenue, Glasgow, G2 5TQ | Director | 14 September 2009 | Active |
| Udimore Cottage, 21, Chapel Lane, Otterbourne, Winchester, SO21 2HX | Director | 06 November 2009 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 27 March 2019 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 01 June 2016 | Active |
| Crawley Court, Winchester, Hampshire, SO21 2QA | Director | 28 January 2011 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 06 April 2022 | Active |
| Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA | Director | 20 April 2020 | Active |
| Crawley Court, Winchester, United Kingdom, SO21 2QA | Director | 15 April 2011 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 15 May 2019 | Active |
| 8, The Avenue, Kew, Richmond, TW9 2AJ | Director | 06 November 2009 | Active |
| Crawley Court, Winchester, United Kingdom, SO21 2QA | Director | 15 July 2011 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 16 July 2018 | Active |
| Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA | Director | 03 January 2017 | Active |
| Drum House, Beech Waye, Gerrards Cross, SL9 8BL | Director | 06 November 2009 | Active |
| Crawley Court, Winchester, Hampshire, England, SO21 2QA | Director | 10 December 2013 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 14 September 2009 | Active |
| Arqiva Limited | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crawley Court, Crawley Court, Winchester, England, SO21 2QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Other | Legacy. | Download |
| 2024-04-05 | Accounts | Legacy. | Download |
| 2024-04-05 | Other | Legacy. | Download |
| 2024-04-05 | Other | Legacy. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-03-31 | Accounts | Legacy. | Download |
| 2023-03-31 | Other | Legacy. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Accounts | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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