| Company Name | Arc Net Scotland Ltd |
|---|---|
| Directors | Jonathan Karl Steeves and Richard Martin Steeves |
| Company Status | Active |
| Company Number | SC522384 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jonathan Karl Steeves |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Engineer |
| Country of Residence | Canada |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Dr Richard Martin Steeves |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mr Brendan Crossey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mrs Evelyn Kelly |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 99 Giles Street Leith Edinburgh EH6 6BZ Scotland |
| Director Name | Mr Kieran Joseph Kelly |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 99 Giles Street Leith Edinburgh EH6 6BZ Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 15 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
|---|---|
| 13 December 2017 | Termination of appointment of Evelyn Kelly as a director on 14 December 2016 (1 page) |
| 11 December 2017 | Notification of Advanced Research Cryptography Limited as a person with significant control on 9 December 2016 (1 page) |
| 11 December 2017 | Cessation of Kieran Joseph Kelly as a person with significant control on 9 December 2016 (1 page) |
| 1 December 2017 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 99 Giles Street Leith Edinburgh EH6 6BZ on 1 December 2017 (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 19 December 2016 | Termination of appointment of Brendan Crossey as a director on 9 September 2016 (1 page) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|