Aroha (Scotland) Ltd

Company Name	Aroha (Scotland) Ltd
Director	Kris McLaughlin
Company Status	Active
Company Number	SC364471
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kris McLaughlin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit44b Stevenston Industrial Estate Stevenston KA20 3LR Scotland

Director Name	Miss Louise McLaughlin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a McLuckie Drive Kilwinning Ayrshire KA13 6DL Scotland

Director Name	Mr Kris McLaughlin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Winton Avenue Kilwinning Ayrshire KA13 6LH Scotland

Director Name	Mr Edward McLaughlin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(7 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a McLuckie Drive Kilwinning KA13 6DL Scotland

Location

Registered Address	Unit44b Stevenston Industrial Estate Stevenston KA20 3LR Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

2 at £1	Louise Mclaughlin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,041
Current Liabilities	£1,041

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

17 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
15 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
28 August 2017	Cessation of Kris Mclaughlin as a person with significant control on 28 August 2017 (1 page)
28 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
28 August 2017	Cessation of Kris Mclaughlin as a person with significant control on 31 August 2016 (1 page)
28 August 2017	Notification of Edward Mclaughlin as a person with significant control on 28 August 2017 (2 pages)
28 August 2017	Notification of Edward Mclaughlin as a person with significant control on 31 August 2016 (2 pages)
19 June 2017	Appointment of Mr Edward Mclaughlin as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Edward Mclaughlin as a director on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from 34 Winton Avenue Kilwinning Ayrshire KA13 6LH Scotland to 8a Mcluckie Drive Kilwinning KA13 6DL on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Kris Mclaughlin as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Kris Mclaughlin as a director on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 34 Winton Avenue Kilwinning Ayrshire KA13 6LH Scotland to 8a Mcluckie Drive Kilwinning KA13 6DL on 19 June 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 December 2015	Termination of appointment of Louise Mclaughlin as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Louise Mclaughlin as a director on 18 December 2015 (1 page)
23 December 2015	Registered office address changed from , 8a Mcluckie Drive, Kilwinning, Ayrshire, KA13 6DL to 34 Winton Avenue Kilwinning Ayrshire KA13 6LH on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Kris Mclaughlin as a director on 11 December 2015 (2 pages)
23 December 2015	Appointment of Mr Kris Mclaughlin as a director on 11 December 2015 (2 pages)
23 December 2015	Registered office address changed from , 8a Mcluckie Drive, Kilwinning, Ayrshire, KA13 6DL to 34 Winton Avenue Kilwinning Ayrshire KA13 6LH on 23 December 2015 (1 page)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 September 2010	Director's details changed for Miss Louise Mclaughlin on 1 December 2009 (2 pages)
27 September 2010	Director's details changed for Miss Louise Mclaughlin on 1 December 2009 (2 pages)
27 September 2010	Director's details changed for Miss Louise Mclaughlin on 1 December 2009 (2 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
24 August 2009	Incorporation (18 pages)
24 August 2009	Incorporation (18 pages)

Aroha (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland