ARBORETUM INTERNATIONALE LIMITED - PERTH
Company Profile | Company Filings |
Overview
ARBORETUM INTERNATIONALE LIMITED is a Private Limited Company from PERTH and has the status: Active.
ARBORETUM INTERNATIONALE LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: SC180811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ARBORETUM INTERNATIONALE LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: SC180811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ARBORETUM INTERNATIONALE LIMITED - PERTH
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OCHIL COTTAGE
PERTH
PERTHSHIRE
PH2 6BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL ANTHONY HANSON | Jul 1964 | British | Director | 1997-11-20 | CURRENT |
MR. LOMOND HENRY CECIL HANSON | Jun 1999 | British | Director | 2018-12-03 | CURRENT |
MRS. BRENDA DENISE HANSON | Secretary | 2013-11-25 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1997-11-20 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1997-11-20 | RESIGNED | ||
KEITH LANDO VERNON | Sep 1960 | British | Director | 1997-11-20 UNTIL 1998-07-07 | RESIGNED |
MR. WILLIAM KEW-WINDER | Oct 1949 | British | Director | 1997-11-20 UNTIL 2015-03-02 | RESIGNED |
MR. PAUL ANTHONY HANSON | Jul 1964 | British | Secretary | 1997-11-20 UNTIL 2013-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Brenda Denise Hanson | 2018-12-01 | 3/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
Mr. Paul Anthony Hanson | 2016-11-20 | 7/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARBORETUM INTERNATIONALE LIMITED | 2023-08-29 | 30-11-2022 | 24,695 Cash 100,625 equity |
ARBORETUM INTERNATIONALE LIMITED | 2022-08-30 | 30-11-2021 | 10,199 Cash 9,746 equity |
ARBORETUM_INTERNATIONALE_ - Accounts | 2021-08-25 | 30-11-2020 | £5,261 Cash £13,842 equity |