ARIEL PROPERTIES LTD

Profile ARIEL PROPERTIES LTD

Actual on 01.09.2021
Company name
ARIEL PROPERTIES LTD
copy
copied
Company number
SC302332
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 May 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
2 MAIN STREET, RESTON, BERWICKSHIRE, SCOTLAND, EYEMOUTH, TD14 5JP
copy
copied

PSC and Officers ARIEL PROPERTIES LTD

Officers

(as of 25.09.2020)

COLLIN, James
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: Ocean View, St Abbs, Eyemouth, Berwickshire, TD14 5PH
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLIN, William Dougal
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: Ocean View, St Abbs, Eyemouth, Berwickshire, TD14 5PH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: Scotland
MARTIN, Paul
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: 11 Highcliffe, Spittal, Berwick-Upon-Tweed, England, Northumberland, TD15 2NL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Gbr
MCMORN, Sarah
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: 2 Scotts Buildings, Main Street Reston, Eyemouth, Berwickshire, TD14 5JP
Nationality: British
Role: Secretary
Occupation: Director
MCMORN, Sarah
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: 2 Scotts Buildings, Main Street Reston, Eyemouth, Berwickshire, TD14 5JP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: Scotland
HOGG JOHNSTON DIRECTORS LTD.
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Monday, 15 May 2006
Correspondence address: 2 Bellevue Street, Edinburgh, EH7 4BY
Role: Director
HOGG JOHNSTON SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Monday, 15 May 2006
Correspondence address: 2 Bellevue Street, Edinburgh, EH7 4BY
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr William Dougal Collin
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 2 Eyemouth, Scotland, Berwickshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Ms Sarah Mcmorn
Status: Active
Notified on: Friday, 18 June 2021
Correspondence address: Commercial Bank Buildings Duns, Scotland, Berwickshire
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Dougal Collin
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 2 Eyemouth, Scotland, Berwickshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent