Company NameArcus Limited
DirectorsJohn Moreland Reddish and Kathleen Lorna Reddish
Company StatusActive
Company NumberSC211215
CategoryPrivate Limited Company
Incorporation Date21 September 2000(23 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Moreland Reddish
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalcomie, 495 North Deeside Road
Cults
Aberdeen
AB15 9ES
Scotland
Director NameMrs Kathleen Lorna Reddish
Date of BirthNovember 1953 (Born 70 years ago)
NationalityScottish
StatusCurrent
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalcomie, 495 North Deeside Road
Cults
Aberdeen
AB15 9ES
Scotland
Secretary NameMrs Kathleen Lorna Reddish
NationalityScottish
StatusCurrent
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalcomie, 495 North Deeside Road
Cults
Aberdeen
AB15 9ES
Scotland
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Contact

Telephone01224 869375
Telephone regionAberdeen

Location

Registered AddressBalcomie
495 North Deeside Road, Cults
Aberdeen
Aberdeenshire
AB15 9ES
Scotland
ConstituencyAberdeen South
WardLower Deeside

Shareholders

50 at £1John Moreland Reddish
50.00%
Ordinary
50 at £1Kathleen Lorna Reddish
50.00%
Ordinary

Financials

Year2014
Net Worth£9,607
Cash£16,049
Current Liabilities£13,154

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 September 2023 (7 months, 3 weeks ago)
Next Return Due25 September 2024 (4 months, 3 weeks from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
5 November 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
11 September 2022Confirmation statement made on 11 September 2022 with updates (3 pages)
28 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
24 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
28 November 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
28 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
22 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
23 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
24 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
2 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(5 pages)
11 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
(5 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(5 pages)
12 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(5 pages)
13 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(5 pages)
13 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(5 pages)
9 September 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 September 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
9 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 October 2010Director's details changed for John Moreland Reddish on 21 September 2010 (2 pages)
3 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
3 October 2010Director's details changed for John Moreland Reddish on 21 September 2010 (2 pages)
3 October 2010Director's details changed for Kathleen Lorna Reddish on 21 September 2010 (2 pages)
3 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
3 October 2010Director's details changed for Kathleen Lorna Reddish on 21 September 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 January 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 October 2008Return made up to 21/09/08; full list of members (4 pages)
27 October 2008Return made up to 21/09/08; full list of members (4 pages)
6 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 October 2007Return made up to 21/09/07; no change of members (7 pages)
19 October 2007Return made up to 21/09/07; no change of members (7 pages)
28 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 October 2006Return made up to 21/09/06; full list of members (7 pages)
19 October 2006Return made up to 21/09/06; full list of members (7 pages)
5 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 October 2005Return made up to 21/09/05; full list of members (7 pages)
5 October 2005Return made up to 21/09/05; full list of members (7 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
7 October 2004Return made up to 21/09/04; full list of members (7 pages)
7 October 2004Return made up to 21/09/04; full list of members (7 pages)
15 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 October 2003Return made up to 21/09/03; full list of members (7 pages)
13 October 2003Return made up to 21/09/03; full list of members (7 pages)
11 October 2002Return made up to 21/09/02; full list of members (7 pages)
11 October 2002Return made up to 21/09/02; full list of members (7 pages)
23 July 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 July 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 February 2002Accounting reference date shortened from 20/03/02 to 28/02/02 (1 page)
20 February 2002Accounting reference date shortened from 20/03/02 to 28/02/02 (1 page)
30 January 2002Accounting reference date extended from 30/09/01 to 20/03/02 (1 page)
30 January 2002Accounting reference date extended from 30/09/01 to 20/03/02 (1 page)
5 October 2001Return made up to 21/09/01; full list of members (6 pages)
5 October 2001Return made up to 21/09/01; full list of members (6 pages)
3 November 2000New secretary appointed;new director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New secretary appointed;new director appointed (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000Ad 21/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000Ad 21/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 October 2000Secretary resigned (1 page)
21 September 2000Incorporation (16 pages)
21 September 2000Incorporation (16 pages)