| Company Name | Arden Capital Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC427391 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Kevin Lynch |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Hamilton Street Saltcoats KA21 5DS Scotland |
| Director Name | Mr David McConnell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Hamilton Street Saltcoats KA21 5DS Scotland |
| Director Name | Mr Scott Keachie |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2022(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 104 Main Street Prestwick KA9 1PA Scotland |
Location
| Registered Address | 104 Main Street Prestwick KA9 1PA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Mcconnell 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Lynch 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 21 September 2022 | Notification of David Thomas Mcconnell as a person with significant control on 21 September 2022 (2 pages) |
| 23 August 2022 | Appointment of Mr Scott Keachie as a director on 23 August 2022 (2 pages) |
| 5 August 2022 | Confirmation statement made on 2 July 2022 with updates (5 pages) |
| 5 August 2022 | Statement of capital following an allotment of shares on 1 August 2022
|
| 20 December 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 14 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 13 September 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 2 July 2012 | Incorporation (22 pages) |
| 2 July 2012 | Incorporation (22 pages) |