Introduction
Watch Company
A
ARETE PROJECT SERVICES (MWH) LIMITED
ARETE PROJECT SERVICES (MWH) LIMITED is an dissolved company incorporated on with the registered office located in Huntly. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. ARETE PROJECT SERVICES (MWH) LIMITED was registered 3 years ago.(SIC: 70229, 71121, 71129, 78300)
Status
dissolved
Active since 3 years ago
Company No
SC780674
LTD Company
Age
3 Years
Incorporated 29 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 24 August 2025 (1 year ago)
Submitted on 26 April 2026 (5 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (1 year ago)
Submitted on 11 September 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Hillview Manse Road Rhynie Huntly, AB54 4WA,
Previous Addresses
Suite 2/3 48 West George Street Glasgow G2 1BP Scotland
From: 29 August 2023To: 15 September 2024
Timeline
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
FRY, Catherine Ann
ActiveManse Road, HuntlyAB54 4WA
Secretary
Appointed 29 Aug 2023
FRY, Catherine Ann
Manse Road, HuntlyAB54 4WA
Secretary
29 Aug 2023
Active
HOGAN, Mark William
ActiveManse Road, HuntlyAB54 4WA
Born June 1979
Director
Appointed 29 Aug 2023
HOGAN, Mark William
Manse Road, HuntlyAB54 4WA
Born June 1979
Director
29 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark William Hogan
ActiveManse Road, HuntlyAB54 4WA
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Mr Mark William Hogan
Manse Road, HuntlyAB54 4WA
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2023
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
21 July 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
21 July 2026
No document
Gazette Notice Voluntary
5 May 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
5 May 2026
No document
Accounts With Accounts Type Dormant
26 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 April 2026
No document
Dissolution Application Strike Off Company
26 April 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
26 April 2026
No document
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2025
No document
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
15 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2024
No document
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 September 2024
No document
Incorporation Company
29 August 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 August 2023
No document