ARX DEFENCE LIMITED
5TH FLOOR,, 125 PRINCES STREET, EDINBURGH EH2 4AD- Liquidation
- Private Limited Company
- Company No. SC474233
- Last Updated: 07 Feb 2024
Company Profile
ARX DEFENCE LIMITED was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in EDINBURGH. ARX DEFENCE LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 9 days.
| Name | ARX DEFENCE LIMITED |
|---|---|
| Company number | SC474233 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 125 PRINCES STREET EDINBURGH EH2 4AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Castree Nationality: British |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Entrprenur Dreamlab Ltd 1 North Shore Road, Flats Fl04 |
Dates: Tuesday, February 7, 2017 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Paul Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Regis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1746 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARX DEFENCE LIMITED | 02 Apr 2014 |