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ARX DEFENCE LIMITED

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ARX DEFENCE LIMITED

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Key Data

Status

Dissolved

Company No.

SC474233

Incorporation date

02/04/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 125 Princes Street, Edinburgh EH2 4ADCopy
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See on map
Latest events (Record since 02/04/2014)
dot icon07/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/11/2023
Final account prior to dissolution in CVL
View PDF (17 pages)
dot icon24/01/2020
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 2020-01-24
View PDF (2 pages)
dot icon24/01/2020
Resolutions
View PDF (6 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-11 with updates
View PDF (4 pages)
dot icon24/10/2019
Notification of Stephen Castree as a person with significant control on 2017-04-28
View PDF (2 pages)
dot icon24/10/2019
Notification of Stephen James Regis as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/10/2019
Notification of Joshua Paul Hutchinson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/10/2019
Cessation of Entrprenur Dreamlab Ltd as a person with significant control on 2017-02-07
View PDF (1 pages)
dot icon18/09/2019
Memorandum and Articles of Association
View PDF (19 pages)
dot icon09/09/2019
Second filing of Confirmation Statement dated 08/12/2018
View PDF (8 pages)
dot icon05/08/2019
Statement of capital following an allotment of shares on 2019-08-02
View PDF (4 pages)
dot icon05/08/2019
Sub-division of shares on 2019-08-02
View PDF (4 pages)
dot icon05/08/2019
Resolutions
View PDF (1 pages)
dot icon05/08/2019
Second filing of a statement of capital following an allotment of shares on 2018-09-03
View PDF (7 pages)
dot icon27/02/2019
Statement of capital following an allotment of shares on 2018-09-03
View PDF (4 pages)
dot icon27/02/2019
Resolutions
View PDF (1 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon30/11/2018
Amended accounts made up to 2017-04-30
View PDF (11 pages)
dot icon19/03/2018
Director's details changed for Mr Joshua Hutchinson on 2018-03-18
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2017-12-08 with updates
View PDF (4 pages)
dot icon19/03/2018
Registered office address changed from The Corn Exchange, 29 Constitution Street Leith Edinburgh EH6 7BS to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2018-03-19
View PDF (1 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon28/11/2017
Statement of capital following an allotment of shares on 2017-11-21
View PDF (4 pages)
dot icon28/11/2017
Resolutions
View PDF (20 pages)
dot icon23/11/2017
Registration of charge SC4742330001, created on 2017-11-21
View PDF (11 pages)
dot icon01/08/2017
Statement of capital following an allotment of shares on 2017-04-28
View PDF (4 pages)
dot icon01/08/2017
Appointment of Stephen Castree as a director on 2017-04-28
View PDF (3 pages)
dot icon20/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon20/07/2017
Resolutions
View PDF (22 pages)
dot icon12/07/2017
Second filing of the annual return made up to 2016-04-02
View PDF (18 pages)
dot icon12/07/2017
Second filing of a statement of capital following an allotment of shares on 2015-10-15
View PDF (7 pages)
dot icon12/07/2017
Second filing of the annual return made up to 2015-04-02
View PDF (18 pages)
dot icon12/07/2017
Second filing of a statement of capital following an allotment of shares on 2015-02-24
View PDF (7 pages)
dot icon06/06/2017
02/04/17 Statement of Capital gbp 1333.00
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon10/05/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Total exemption full accounts made up to 2015-04-30
View PDF (13 pages)
dot icon19/10/2015
Statement of capital following an allotment of shares on 2014-10-15
View PDF (4 pages)
dot icon05/06/2015
Statement of capital following an allotment of shares on 2015-04-27
View PDF (4 pages)
dot icon04/06/2015
Statement of capital following an allotment of shares on 2015-02-24
View PDF (4 pages)
dot icon22/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Statement of capital following an allotment of shares on 2014-12-09
View PDF (4 pages)
dot icon17/12/2014
Registered office address changed from 104 Pinkie Road Musselburgh Midlothian EH21 7QR Scotland to The Corn Exchange, 29 Constitution Street Leith Edinburgh EH6 7BS on 2014-12-17
View PDF (1 pages)
dot icon22/10/2014
Statement of capital following an allotment of shares on 2014-10-15
View PDF (8 pages)
dot icon22/10/2014
Resolutions
View PDF (20 pages)
dot icon26/05/2014
Appointment of Mr Joshua Hutchinson as a director
View PDF (2 pages)
dot icon02/04/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2018
dot iconLast change occurred
30/04/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2018
dot iconNext account date
30/04/2019
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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARX DEFENCE LIMITED

ARX DEFENCE LIMITED is an(a) Dissolved company incorporated on 02/04/2014 with the registered office located at 5th Floor, 125 Princes Street, Edinburgh EH2 4AD. There is currently no 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 ARX DEFENCE LIMITED?

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ARX DEFENCE LIMITED is currently Dissolved. It was registered on 02/04/2014 and dissolved on 07/02/2024.

Where is ARX DEFENCE LIMITED located?

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ARX DEFENCE LIMITED is registered at 5th Floor, 125 Princes Street, Edinburgh EH2 4AD.

What does ARX DEFENCE LIMITED do?

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ARX DEFENCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARX DEFENCE LIMITED?

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The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.