ARK ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

SC121528

Incorporation date

23/11/1989

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1989)

03/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

28/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

20/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/01/2023

Appointment of Miss Fiona Lesley Davis as a director on 2023-01-03

View PDF (2 pages)

16/12/2022

Termination of appointment of Thomas Mitchell as a director on 2022-12-09

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

01/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

22/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

02/12/2020

Appointment of Mr David Field as a director on 2020-07-09

View PDF (2 pages)

09/07/2020

Termination of appointment of Barbara Smith as a director on 2020-01-31

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

30/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

05/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

05/12/2017

Termination of appointment of David Stanley Kaye as a director on 2017-04-27

View PDF (1 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

08/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

02/12/2014

Termination of appointment of Douglas Chalmers Hutchison as a director on 2014-10-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

02/12/2014

Termination of appointment of Douglas Chalmers Hutchison as a director on 2014-10-30

View PDF (1 pages)

08/07/2014

Accounts made up to 2013-12-31

View PDF (11 pages)

11/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

11/12/2013

Appointment of Mrs Barbara Smith as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Christopher West as a director

View PDF (1 pages)

09/05/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

14/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

14/12/2012

Secretary's details changed for Mr James Scott Stewart on 2012-12-12

View PDF (1 pages)

14/12/2012

Appointment of Professor Chris West as a director

View PDF (2 pages)

14/12/2012

Appointment of Professor Chris West as a director

View PDF (2 pages)

14/12/2012

Appointment of Mr David Stanley Kaye as a director

View PDF (2 pages)

30/05/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

29/06/2011

Termination of appointment of Gary Wilson as a director

View PDF (1 pages)

29/06/2011

Appointment of Dr Thomas Mitchell as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of David Windmill as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr James Scott Stewart as a director

View PDF (2 pages)

28/06/2011

Appointment of Mr Douglas Chalmers Hutchison as a director

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

20/05/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

04/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Gary Henrey Wilson on 2009-11-23

View PDF (2 pages)

04/12/2009

Termination of appointment of Gareth Hill as a secretary

View PDF (1 pages)

25/06/2009

Director appointed gary wilson

View PDF (2 pages)

25/06/2009

Secretary appointed james stewart

View PDF (2 pages)

25/06/2009

Appointment terminated director timothy blow

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

24/11/2008

Secretary's change of particulars / gareth hill / 24/11/2008

View PDF (1 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

13/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

27/04/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

15/01/2007

New director appointed

View PDF (2 pages)

05/12/2006

Return made up to 23/11/06; full list of members

View PDF (6 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

25/04/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

13/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

30/04/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

18/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

26/04/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

03/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

22/08/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

05/07/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

25/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

25/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

03/10/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

18/09/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

02/02/2000

Return made up to 23/11/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Return made up to 23/11/98; no change of members

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

26/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

04/09/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

21/11/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

09/09/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

21/11/1995

Return made up to 23/11/95; no change of members

View PDF (6 pages)

13/09/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

03/01/1995

Return made up to 23/11/94; full list of members

View PDF (0 pages)

14/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

10/11/1993

Return made up to 23/11/93; no change of members

View PDF (0 pages)

05/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

06/01/1993

Return made up to 23/11/92; no change of members

View PDF (0 pages)

26/05/1992

Accounts made up to 1991-12-31

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17/12/1991

New director appointed

View PDF (0 pages)

17/12/1991

Return made up to 23/11/91; full list of members

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24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Resolutions

View PDF (0 pages)

18/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

26/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/04/1990

Memorandum and Articles of Association

View PDF (15 pages)

26/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Certificate of change of name

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04/04/1990

Registered office changed on 04/04/90 from: 25 charlotte square edinburgh EH2 4EZ

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04/04/1990

Accounting reference date notified as 31/12

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23/11/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
790.75K
-
0.00
3.27M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Thomas, Dr	Director	27/05/2011 - 09/12/2022	13
Windmill, David Michael	Director	10/05/2002 - 24/06/2011	16
Laing, Anthony Rupert	Director	14/05/1998 - 30/04/2003	1
Elliot, Henry Theodore	Director	01/10/2001 - 21/11/2002	11
Hutchison, Douglas Chalmers	Director	24/06/2011 - 30/10/2014	17

Persons with Significant Control

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Description

About ARK ENTERPRISES LIMITED

ARK ENTERPRISES LIMITED is an(a) Active company incorporated on 23/11/1989 with the registered office located at Edinburgh Zoo, Murrayfield, Edinburgh EH12 6TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARK ENTERPRISES LIMITED?

ARK ENTERPRISES LIMITED is currently Active. It was registered on 23/11/1989 .

Where is ARK ENTERPRISES LIMITED located?

ARK ENTERPRISES LIMITED is registered at Edinburgh Zoo, Murrayfield, Edinburgh EH12 6TS.

What does ARK ENTERPRISES LIMITED do?

ARK ENTERPRISES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ARK ENTERPRISES LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-23 with no updates.