AL

ARRAYJET LIMITED

Active

Company number SC209936

Roslin, Scotland · Incorporated 11 August 2000

Stobo House, Pentlandfield, Roslin, Midlothian, EH25 9RE, Scotland

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE · until 15 November 2022

56 Palmerston Place Edinburgh Midlothian EH12 5AY · until 14 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
24 August 2023
KJ
KEEGAN, Joseph, Dr
Director
26 April 2017
MK
MACFARLANE, Kirsty Mary, Dr
Director
1 March 2012
MI
MCWILLIAM, Iain Stuart
Director
1 December 2008
FA
FAICHNEY, Alan Kennedy
Director · Resigned
1 August 2013
RM
RAMSAY, Martin William
Director · Resigned
1 August 2013
JC
JENKINS, Claire Elizabeth
Director · Resigned
24 November 2011
MR
MACKEAN, Robert Mackintosh
Secretary · Resigned
26 August 2010
PS
PRIMROSE, Sandy Blackadder, Doctor
Director · Resigned
31 March 2010
HK
HOWELL, Keith Martin
Director · Resigned
26 July 2005
MG
MILLER, Graham Grant
Director · Resigned
25 April 2005
HD
HALL, Duncan John
Director · Resigned
1 February 2005
PR
PATTULLO, Robert Michael
Director · Resigned
31 October 2004
HK
HEATHCOTE, Katrina
Director · Resigned
8 April 2004
MH
MANNING, Howard John, Dr
Secretary · Resigned
15 February 2001
HK
HOWELL, Keith Martin
Director · Resigned
15 February 2001
MS
MANNING, Susan Lindsay, Professor
Secretary · Resigned
11 August 2000
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 August 2000
MH
MANNING, Howard John, Dr
Director · Resigned
11 August 2000
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
11 August 2000

Persons with significant control

PS
Arrayjet Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Resolution
Resolution
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Small
Accounts
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Small
Accounts
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Capital Allotment Shares
Capital
8 September 2016 View
Resolution
Resolution
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Resolution
Resolution
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Accounts With Accounts Type Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Small
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Resolution
Resolution
28 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Legacy
Mortgage
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Small
Accounts
21 April 2011 View
Legacy
Mortgage
31 March 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
30 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
19 January 2010 View
Capital Allotment Shares
Capital
29 December 2009 View
Resolution
Resolution
4 December 2009 View
Capital Allotment Shares
Capital
4 December 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Small
Accounts
19 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Capital
18 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Resolution
Resolution
17 July 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Capital
25 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Annual Return
27 August 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Small
Accounts
21 March 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Small
Accounts
19 January 2006 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Accounts With Accounts Type Small
Accounts
8 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
16 April 2004 View
Accounts With Accounts Type Small
Accounts
5 December 2003 View
Legacy
Annual Return
29 August 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Capital
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Capital
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Accounts
8 March 2001 View
Memorandum Articles
Incorporation
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
26 February 2001 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Incorporation Company
Incorporation
11 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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