ARK ENTERPRISES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARK ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARK ENTERPRISES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: SC121528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARK ENTERPRISES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: SC121528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARK ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDINBURGH ZOO
EDINBURGH
EH12 6TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FIELD | Jan 1967 | British | Director | 2020-07-09 | CURRENT |
MR JAMES SCOTT STEWART | British | Secretary | 2009-06-05 | CURRENT | |
MS FIONA LESLEY DAVIS | Feb 1961 | British | Director | 2023-01-03 | CURRENT |
MR JAMES SCOTT STEWART | British | Director | 2011-06-24 | CURRENT | |
PRISCILLA BRIDGET SCOTT MONCRIEFF | Sep 1952 | British | Director | 1991-10-09 UNTIL 2003-04-30 | RESIGNED |
MR DAVID MICHAEL WINDMILL | Jun 1949 | British | Director | 2002-05-10 UNTIL 2011-06-24 | RESIGNED |
GRAEME ELLIOT GARDINER | British | Secretary | 2005-06-30 UNTIL 2006-09-29 | RESIGNED | |
GRAEME ELLIOT GARDINER | British | Secretary | 2004-07-27 UNTIL 2004-11-01 | RESIGNED | |
GARETH DAVID HILL | British | Secretary | 2006-09-29 UNTIL 2009-06-05 | RESIGNED | |
GRAEME JOHNSTON | Jan 1970 | British | Secretary | 2004-11-01 UNTIL 2005-06-30 | RESIGNED |
RUCELLE MELDRUM | British | Secretary | 2001-10-01 UNTIL 2004-07-27 | RESIGNED | |
DR DAVID REGINALD WAUGH | British | Secretary | 1998-11-30 UNTIL 2001-09-30 | RESIGNED | |
ROGER JOHN WHEATER | Nov 1933 | British | Secretary | RESIGNED | |
ANTHONY RUPERT LAING | May 1955 | British | Director | 1998-05-14 UNTIL 2003-04-30 | RESIGNED |
PROFESSOR CHRISTOPHER DAVID WEST | Aug 1959 | Uk | Director | 2012-09-04 UNTIL 2013-04-25 | RESIGNED |
GARY HENREY WILSON | Mar 1963 | British | Director | 2009-06-05 UNTIL 2011-06-24 | RESIGNED |
TIMOTHY NORMAN SPENCER BLOW | Jul 1954 | British | Director | 2006-12-14 UNTIL 2009-06-05 | RESIGNED |
MRS BARBARA SMITH | Nov 1963 | United Kingdom | Director | 2013-04-25 UNTIL 2020-01-31 | RESIGNED |
DOCTOR THOMAS MITCHELL | Mar 1963 | British | Director | 2011-05-27 UNTIL 2022-12-09 | RESIGNED |
GORDON MELVILLE MASSON | Aug 1945 | British | Director | 1997-11-25 UNTIL 2000-05-05 | RESIGNED |
ANDREW GIBSON MAHAFFY | Dec 1925 | British | Director | RESIGNED | |
LADY ELLIOT | Sep 1927 | British | Director | 1991-11-23 UNTIL 2001-04-25 | RESIGNED |
MR DAVID STANLEY KAYE | British | Director | 2012-02-28 UNTIL 2017-04-27 | RESIGNED | |
MR DOUGLAS CHALMERS HUTCHISON | Apr 1958 | British | Director | 2011-06-24 UNTIL 2014-10-30 | RESIGNED |
MR HENRY THEODORE ELLIOT | Jul 1957 | British | Director | 2001-10-01 UNTIL 2002-11-21 | RESIGNED |
MR ROBERT PETER DOUGLAS MILLER | Jan 1965 | British | Director | 2000-08-24 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Zoological Society Of Scotland | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARK ENTERPRISES LIMITED | 2023-09-09 | 31-12-2022 | £222,714 Cash £723,244 equity |
ARK ENTERPRISES LIMITED | 2022-12-01 | 31-12-2021 | £3,266,770 Cash £790,749 equity |
ARK ENTERPRISES LIMITED | 2021-10-15 | 31-12-2020 | £1,207,959 Cash £902 equity |
ARK ENTERPRISES LIMITED | 2020-12-22 | 31-12-2019 | £322,929 Cash £902 equity |