Arc Marquees Limited

Company Name	Arc Marquees Limited
Directors	Edward Roland Scovell and David Macgregor Thomson
Company Status	Active
Company Number	SC292397
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Roland Scovell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Marquees Hirer
Country of Residence	Scotland
Correspondence Address	Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland

Secretary Name	Mr Edward Roland Scovell
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Marquees Hirer
Country of Residence	Scotland
Correspondence Address	Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland

Director Name	Mr David Macgregor Thomson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37b Moray Place Edinburgh EH3 6BT Scotland

Director Name	Mr Mark Stuart Orr Spurway
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Game Farmer
Country of Residence	Scotland
Correspondence Address	Whistlebrae Feddal Braco Perthshire FK15 9RA Scotland

Contact

Website	arcmarquees.com
Email address	[email protected]
Telephone	01877 582632
Telephone region	Callander

Location

Registered Address	Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5k at £1	Edward Roland Scovell 54.35% Ordinary
600 at £1	Andrew Cunningham Duncan 4.35% Ordinary
3.9k at £1	David Macgregor Thomson 28.26% Ordinary
1.8k at £1	Edward Norman Simon Gibson 13.04% Ordinary

Financials

Year	2014
Net Worth	£87,056
Cash	£26,934
Current Liabilities	£138,039

Accounts

Latest Accounts	31 October 2023 (6 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months, 2 weeks ago)
Next Return Due	11 November 2024 (5 months, 4 weeks from now)

Filing History

6 March 2024	Total exemption full accounts made up to 31 October 2023 (12 pages)
30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 October 2021 (6 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
6 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
13 April 2018	Change of details for Mr Edward Roland Scovell as a person with significant control on 13 April 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
1 November 2017	Director's details changed for Mr Edward Roland Scovell on 20 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 November 2017	Director's details changed for Mr Edward Roland Scovell on 20 October 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
31 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13,800 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13,800 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 December 2014	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ on 1 December 2014 (1 page)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,800 (4 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,800 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 13,800 (5 pages)
13 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 13,800 (5 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
14 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Director's details changed for Mr Edward Roland Scovell on 1 November 2010 (2 pages)
11 November 2011	Secretary's details changed for Mr Edward Roland Scovell on 1 November 2010 (1 page)
11 November 2011	Director's details changed for Mr Edward Roland Scovell on 1 November 2010 (2 pages)
11 November 2011	Director's details changed for Mr Edward Roland Scovell on 1 November 2010 (2 pages)
11 November 2011	Secretary's details changed for Mr Edward Roland Scovell on 1 November 2010 (1 page)
11 November 2011	Secretary's details changed for Mr Edward Roland Scovell on 1 November 2010 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 November 2010	Director's details changed for Edward Roland Scovell on 1 November 2010 (2 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Edward Roland Scovell on 1 November 2010 (2 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Edward Roland Scovell on 1 November 2010 (2 pages)
28 October 2010	Termination of appointment of Mark Spurway as a director (1 page)
28 October 2010	Termination of appointment of Mark Spurway as a director (1 page)
25 October 2010	Appointment of Mr David Macgregor Thomson as a director (2 pages)
25 October 2010	Appointment of Mr David Macgregor Thomson as a director (2 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflicts of interest 19/10/2010 (16 pages)
25 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 11,400 (3 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflicts of interest 19/10/2010 (16 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 11,400 (3 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 March 2010	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 30 March 2010 (1 page)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 February 2009	Return made up to 28/10/08; no change of members (3 pages)
5 February 2009	Return made up to 28/10/08; no change of members (3 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 10 melville crescent edinburgh EH3 7LU (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 10 melville crescent edinburgh EH3 7LU (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 May 2008	Return made up to 28/10/07; full list of members (4 pages)
20 May 2008	Return made up to 28/10/07; full list of members (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 38 dean park mews edinburgh EH4 1ED (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 38 dean park mews edinburgh EH4 1ED (1 page)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Return made up to 28/10/06; full list of members (2 pages)
11 January 2007	Return made up to 28/10/06; full list of members (2 pages)
28 October 2005	Incorporation (19 pages)
28 October 2005	Incorporation (19 pages)

Arc Marquees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland