| Company Name | Arctic Traction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242154 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(20 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (4 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Neill Fenton |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Farmer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loanfoot Aberuthven Perthshire PH3 1HB Scotland |
| Director Name | Mrs Jesme Stirling Fenton |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Admin/Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Loanfoot Aberuthven Perthshire PH3 1HB Scotland |
| Secretary Name | Mr James Neill Fenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loanfoot Aberuthven Perthshire PH3 1HB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Islabank Auchterarder PH3 1DR Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | James Neill Fenton 50.10% Ordinary |
|---|---|
| 499 at £1 | Jesme Stirling Fenton 49.90% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2018 | Application to strike the company off the register (3 pages) |
| 22 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 21 August 2017 | Registered office address changed from 6 Atholl Crescent Perth Perth & Kinross PH1 5JN to Islabank Auchterarder PH3 1DR on 21 August 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 3 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 2 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jesme Stirling Fenton on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jesme Stirling Fenton on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jesme Stirling Fenton on 1 February 2010 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 18 February 2005 | Return made up to 10/01/05; full list of members
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| 18 February 2005 | Return made up to 10/01/05; full list of members
|
| 27 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 February 2004 | Return made up to 10/01/04; full list of members
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| 12 February 2004 | Return made up to 10/01/04; full list of members
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| 12 November 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 12 November 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: mains of duncrub dunning perthshire PH2 0QN (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: mains of duncrub dunning perthshire PH2 0QN (1 page) |
| 14 January 2003 | Resolutions
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| 14 January 2003 | Resolutions
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| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Incorporation (16 pages) |
| 10 January 2003 | Incorporation (16 pages) |