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Company Information for

ARIMAKS LIMITED

2 ALBANY STREET, EDINBURGH, LOTHIAN, EH1 3QB,
Company Registration Number
SC230096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arimaks Ltd
ARIMAKS LIMITED was founded on 2002-04-09 and has its registered office in Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Arimaks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARIMAKS LIMITED
 
Legal Registered Office
2 ALBANY STREET
EDINBURGH
LOTHIAN
EH1 3QB
Other companies in EH1
 
Previous Names
HK FINANCIAL LIMITED10/01/2003
Filing Information
Company Number SC230096
Company ID Number SC230096
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249268374  
Last Datalog update: 2019-12-09 12:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIMAKS LIMITED
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Company Officers of ARIMAKS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENRY SCOTT KIVLIN
Director 2002-12-06
IRENE KIVLIN
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DRYSDALE LIVINGSTONE
Company Secretary 2003-10-20 2012-05-04
ROBERT CAMPBELL SHIRLAW
Company Secretary 2002-12-06 2003-10-20
ALEXANDER WILLIAM
Director 2002-04-09 2002-12-06
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-04-09 2002-04-09
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-04-09 2002-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-20DS01Application to strike the company off the register
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MRS IRENE KIVLIN / 28/04/2017
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES HENRY SCOTT KIVLIN / 28/04/2017
2018-02-22AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-11-14SH08Change of share class name or designation
2017-11-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY SCOTT KIVLIN / 03/05/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE KIVLIN / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY SCOTT KIVLIN / 28/04/2017
2017-01-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED MRS IRENE KIVLIN
2016-08-24AA01Previous accounting period shortened from 31/10/16 TO 31/07/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0109/04/16 ANNUAL RETURN FULL LIST
2016-06-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0109/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0109/04/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-07-10CH01Director's details changed for Mr Charles Henry Scott Kivlin on 2012-05-01
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES LIVINGSTONE
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-04AR0109/04/12 FULL LIST
2012-01-24AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-22AR0109/04/11 FULL LIST
2011-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES DRYSDALE LIVINGSTONE / 01/04/2011
2011-08-12GAZ1FIRST GAZETTE
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0109/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY SCOTT KIVLIN / 01/04/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-19AR0109/04/09 FULL LIST
2009-03-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-18363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-26363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-06-17363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-10-23288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 56 THISTLE STREET EDINBURGH EH2 1EN
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: MARITIME HOUSE, THE SHORE LEITH EDINBURGH EH6 6QN
2003-05-12363aRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-04-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-10CERTNMCOMPANY NAME CHANGED HK FINANCIAL LIMITED CERTIFICATE ISSUED ON 10/01/03
2003-01-02288bDIRECTOR RESIGNED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-05-26288aNEW DIRECTOR APPOINTED
2002-04-17288bSECRETARY RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ARIMAKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-12
Fines / Sanctions
No fines or sanctions have been issued against ARIMAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 27,656
Creditors Due Within One Year 2011-11-01 £ 48,513
Provisions For Liabilities Charges 2011-11-01 £ 4,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIMAKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,417
Current Assets 2011-11-01 £ 1,417
Fixed Assets 2011-11-01 £ 125,611
Shareholder Funds 2011-11-01 £ 46,359
Tangible Fixed Assets 2011-11-01 £ 125,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIMAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIMAKS LIMITED
Trademarks
We have not found any records of ARIMAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIMAKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ARIMAKS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARIMAKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARIMAKS LIMITEDEvent Date2011-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIMAKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIMAKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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