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ARRAYJET LIMITED

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ARRAYJET LIMITED

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Key Data

Status

Active

Company No.

SC209936

Incorporation date

11/08/2000

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Stobo House, Pentlandfield, Roslin, Midlothian EH25 9RECopy
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Latest events (Record since 11/08/2000)
dot icon16/03/2026
Notification of Arrayjet Holdings Ltd as a person with significant control on 2026-03-12
View PDF (2 pages)
dot icon13/03/2026
Resolutions
View PDF (1 pages)
dot icon13/03/2026
Withdrawal of a person with significant control statement on 2026-03-13
View PDF (2 pages)
dot icon05/03/2026
Termination of appointment of Martin William Ramsay as a director on 2026-02-28
View PDF (1 pages)
dot icon04/01/2026
Second filing of Confirmation Statement dated 2025-07-25
View PDF (11 pages)
dot icon04/01/2026
Second filing of Confirmation Statement dated 2024-07-25
View PDF (13 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with updates
View PDF (9 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon13/03/2025
Resolutions
View PDF (1 pages)
dot icon13/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon03/12/2024
Satisfaction of charge SC2099360003 in full
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with updates
View PDF (10 pages)
dot icon24/08/2023
Appointment of Mbm Secretarial Services Limited as a secretary on 2023-08-24
View PDF (2 pages)
dot icon24/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (21 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (9 pages)
dot icon15/11/2022
Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Stobo House Pentlandfield Roslin Midlothian EH25 9RE on 2022-11-15
View PDF (1 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (8 pages)
dot icon30/09/2021
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon11/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (17 pages)
dot icon09/12/2020
Termination of appointment of Alan Kennedy Faichney as a director on 2020-11-19
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-25 with updates
View PDF (9 pages)
dot icon17/02/2020
Accounts for a small company made up to 2019-09-30
View PDF (17 pages)
dot icon27/01/2020
Registration of charge SC2099360003, created on 2020-01-15
View PDF (4 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon08/03/2019
Accounts for a small company made up to 2018-09-30
View PDF (16 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (8 pages)
dot icon19/04/2018
Accounts for a small company made up to 2017-09-30
View PDF (15 pages)
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-07
View PDF (8 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (8 pages)
dot icon26/05/2017
Accounts for a small company made up to 2016-09-30
View PDF (7 pages)
dot icon12/05/2017
Appointment of Dr Joseph Keegan as a director on 2017-04-26
View PDF (2 pages)
dot icon08/09/2016
Statement of capital following an allotment of shares on 2016-09-02
View PDF (8 pages)
dot icon08/09/2016
Resolutions
View PDF (27 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon27/01/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon30/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (13 pages)
dot icon02/12/2014
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (13 pages)
dot icon25/03/2014
Termination of appointment of Claire Jenkins as a director
View PDF (1 pages)
dot icon31/12/2013
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon01/08/2013
Appointment of Mr Alan Kennedy Faichney as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Robert Pattullo as a director
View PDF (1 pages)
dot icon01/08/2013
Appointment of Mr Martin William Ramsay as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Sandy Primrose as a director
View PDF (1 pages)
dot icon26/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (14 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-30
View PDF (5 pages)
dot icon06/06/2013
Resolutions
View PDF (26 pages)
dot icon14/05/2013
Registered office address changed from 56 Palmerston Place Edinburgh Midlothian EH12 5AY on 2013-05-14
View PDF (1 pages)
dot icon19/03/2013
Termination of appointment of Robert Mackean as a secretary
View PDF (1 pages)
dot icon10/12/2012
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon05/09/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (21 pages)
dot icon10/05/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon27/03/2012
Appointment of Dr Kirsty Mary Macfarlane as a director
View PDF (2 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-12-01
View PDF (5 pages)
dot icon28/12/2011
Resolutions
View PDF (24 pages)
dot icon24/11/2011
Appointment of Mrs Claire Elizabeth Jenkins as a director
View PDF (2 pages)
dot icon24/11/2011
Termination of appointment of Duncan Hall as a director
View PDF (1 pages)
dot icon26/10/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon07/10/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (19 pages)
dot icon29/09/2011
Director's details changed for Dr Iain Stuart Mcwilliam on 2011-07-25
View PDF (2 pages)
dot icon21/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (5 pages)
dot icon11/01/2011
Resolutions
View PDF (24 pages)
dot icon25/11/2010
Appointment of Mr Robert Mackintosh Mackean as a secretary
View PDF (2 pages)
dot icon30/09/2010
Annual return made up to 2010-07-25. List of shareholders has changed
View PDF (19 pages)
dot icon22/09/2010
Termination of appointment of Howard Manning as a director
View PDF (2 pages)
dot icon20/04/2010
Appointment of Dr Sandy Blackadder Primrose as a director
View PDF (3 pages)
dot icon15/04/2010
Termination of appointment of Keith Howell as a director
View PDF (2 pages)
dot icon19/01/2010
Accounts for a small company made up to 2009-09-30
View PDF (11 pages)
dot icon29/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (5 pages)
dot icon04/12/2009
Resolutions
View PDF (23 pages)
dot icon04/12/2009
Statement of capital following an allotment of shares on 2009-11-13
View PDF (5 pages)
dot icon24/08/2009
Return made up to 25/07/09; full list of members
View PDF (13 pages)
dot icon24/08/2009
Director's change of particulars / duncan hall / 01/05/2009
View PDF (1 pages)
dot icon19/02/2009
Accounts for a small company made up to 2008-09-30
View PDF (8 pages)
dot icon08/12/2008
Director appointed dr iain stuart mcwilliam
View PDF (2 pages)
dot icon18/11/2008
Ad 10/11/08\gbp si [email protected]=48.57\gbp ic 9521.66/9570.23\
View PDF (2 pages)
dot icon03/11/2008
Ad 21/10/08\gbp si [email protected]=1201.43\gbp ic 8320.23/9521.66\
View PDF (4 pages)
dot icon07/08/2008
Return made up to 25/07/08; full list of members
View PDF (17 pages)
dot icon06/08/2008
Director's change of particulars / keith howell / 01/07/2008
View PDF (1 pages)
dot icon17/07/2008
Ad 16/07/08\gbp si [email protected]=1250\gbp ic 7070/8320\
View PDF (4 pages)
dot icon17/07/2008
Nc inc already adjusted 16/07/08
View PDF (2 pages)
dot icon17/07/2008
Resolutions
View PDF (23 pages)
dot icon30/01/2008
Return made up to 25/07/07; full list of members; amend
View PDF (8 pages)
dot icon29/01/2008
Accounts for a small company made up to 2007-09-30
View PDF (7 pages)
dot icon25/09/2007
Ad 07/09/07--------- £ si [email protected]=1000 £ ic 6070/7070
View PDF (6 pages)
dot icon25/09/2007
Nc inc already adjusted 07/09/07
View PDF (2 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (26 pages)
dot icon27/08/2007
Return made up to 25/07/07; full list of members
View PDF (9 pages)
dot icon23/07/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon16/08/2006
Return made up to 25/07/06; no change of members
View PDF (8 pages)
dot icon19/01/2006
Accounts for a small company made up to 2005-09-30
View PDF (7 pages)
dot icon25/11/2005
Ad 16/11/05--------- £ si [email protected]=900 £ ic 5170/6070
View PDF (6 pages)
dot icon25/11/2005
Nc inc already adjusted 16/11/05
View PDF (1 pages)
dot icon25/11/2005
Resolutions
View PDF (0 pages)
dot icon25/11/2005
Resolutions
View PDF (0 pages)
dot icon25/11/2005
Resolutions
View PDF (5 pages)
dot icon04/08/2005
New director appointed
View PDF (6 pages)
dot icon04/08/2005
Return made up to 25/07/05; no change of members
View PDF (8 pages)
dot icon10/05/2005
New director appointed
View PDF (3 pages)
dot icon15/02/2005
Ad 02/02/05--------- £ si [email protected]=416 £ ic 4753/5169
View PDF (6 pages)
dot icon09/02/2005
New director appointed
View PDF (3 pages)
dot icon06/01/2005
Nc inc already adjusted 14/12/04
View PDF (1 pages)
dot icon06/01/2005
Resolutions
View PDF (0 pages)
dot icon06/01/2005
Resolutions
View PDF (0 pages)
dot icon06/01/2005
Resolutions
View PDF (2 pages)
dot icon08/12/2004
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon19/11/2004
New director appointed
View PDF (1 pages)
dot icon08/11/2004
Director resigned
View PDF (1 pages)
dot icon20/10/2004
Return made up to 11/08/04; full list of members
View PDF (13 pages)
dot icon19/05/2004
Partic of mort/charge *
View PDF (7 pages)
dot icon28/04/2004
Ad 08/04/04--------- £ si [email protected]=191 £ ic 4561/4752
View PDF (4 pages)
dot icon28/04/2004
Ad 21/04/04--------- £ si [email protected]=22 £ ic 4539/4561
View PDF (2 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon21/04/2004
Director resigned
View PDF (1 pages)
dot icon16/04/2004
Ad 05/04/04--------- £ si [email protected]=34 £ ic 4505/4539
View PDF (2 pages)
dot icon05/12/2003
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon29/08/2003
Return made up to 11/08/03; full list of members
View PDF (13 pages)
dot icon08/05/2003
Ad 30/04/03--------- £ si [email protected]=383 £ ic 4122/4505
View PDF (2 pages)
dot icon08/05/2003
Nc inc already adjusted 29/04/03
View PDF (1 pages)
dot icon08/05/2003
Ad 29/04/03--------- £ si [email protected]=322 £ ic 3800/4122
View PDF (4 pages)
dot icon08/05/2003
Resolutions
View PDF (0 pages)
dot icon08/05/2003
Resolutions
View PDF (0 pages)
dot icon08/05/2003
Resolutions
View PDF (0 pages)
dot icon08/05/2003
Resolutions
View PDF (20 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon08/11/2002
Return made up to 11/08/02; full list of members
View PDF (13 pages)
dot icon26/04/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon22/01/2002
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon22/01/2002
Ad 18/01/02--------- £ si [email protected]=199 £ ic 3598/3797
View PDF (4 pages)
dot icon22/01/2002
Ad 18/01/02--------- £ si [email protected]=33 £ ic 3565/3598
View PDF (2 pages)
dot icon22/01/2002
Ad 18/01/02--------- £ si [email protected]=266 £ ic 3299/3565
View PDF (2 pages)
dot icon22/01/2002
Ad 18/01/02--------- £ si [email protected]=250 £ ic 3049/3299
View PDF (2 pages)
dot icon22/01/2002
Ad 18/01/02--------- £ si [email protected]=83 £ ic 2966/3049
View PDF (2 pages)
dot icon22/01/2002
Ad 18/01/02--------- £ si [email protected]=166 £ ic 2800/2966
View PDF (2 pages)
dot icon22/01/2002
Resolutions
View PDF (0 pages)
dot icon22/01/2002
Resolutions
View PDF (2 pages)
dot icon06/09/2001
Return made up to 11/08/01; full list of members
View PDF (7 pages)
dot icon08/03/2001
Accounting reference date extended from 31/08/01 to 30/09/01
View PDF (1 pages)
dot icon26/02/2001
Memorandum and Articles of Association
View PDF (18 pages)
dot icon26/02/2001
Resolutions
View PDF (2 pages)
dot icon26/02/2001
Resolutions
View PDF (0 pages)
dot icon26/02/2001
Resolutions
View PDF (0 pages)
dot icon26/02/2001
Resolutions
View PDF (0 pages)
dot icon26/02/2001
Resolutions
View PDF (0 pages)
dot icon26/02/2001
Resolutions
View PDF (2 pages)
dot icon26/02/2001
£ nc 2000000/4000 15/02/01
View PDF (0 pages)
dot icon26/02/2001
S-div 15/02/01
View PDF (1 pages)
dot icon26/02/2001
Ad 15/02/01--------- £ si [email protected]=1791 £ ic 1009/2800
View PDF (2 pages)
dot icon26/02/2001
Ad 15/02/01--------- £ si [email protected]=1000 £ ic 9/1009
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (4 pages)
dot icon26/02/2001
New secretary appointed
View PDF (2 pages)
dot icon26/02/2001
Secretary resigned
View PDF (1 pages)
dot icon26/02/2001
Registered office changed on 26/02/01 from: 4 brights crescent edinburgh midlothian EH9 2DB
View PDF (1 pages)
dot icon29/08/2000
Ad 11/08/00--------- £ si [email protected]=8 £ ic 1/9
View PDF (2 pages)
dot icon24/08/2000
Secretary resigned
View PDF (1 pages)
dot icon24/08/2000
Director resigned
View PDF (1 pages)
dot icon24/08/2000
New secretary appointed
View PDF (2 pages)
dot icon24/08/2000
New director appointed
View PDF (2 pages)
dot icon11/08/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARRAYJET LIMITED

ARRAYJET LIMITED is an(a) Active company incorporated on 11/08/2000 with the registered office located at Stobo House, Pentlandfield, Roslin, Midlothian EH25 9RE. 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 ARRAYJET LIMITED?

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ARRAYJET LIMITED is currently Active. It was registered on 11/08/2000 .

Where is ARRAYJET LIMITED located?

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ARRAYJET LIMITED is registered at Stobo House, Pentlandfield, Roslin, Midlothian EH25 9RE.

What does ARRAYJET LIMITED do?

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ARRAYJET LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ARRAYJET LIMITED?

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The latest filing was on 16/03/2026: Notification of Arrayjet Holdings Ltd as a person with significant control on 2026-03-12.