ARNBATHIE DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARNBATHIE DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARNBATHIE DEVELOPMENTS LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: SC395867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARNBATHIE DEVELOPMENTS LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: SC395867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARNBATHIE DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 947 LIMITED (until 20/05/2011)
DMWS 947 LIMITED (until 20/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2011-05-19 | CURRENT |
MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2023-02-23 | CURRENT |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2016-10-13 | CURRENT |
RAMSAY GILLIES | British | Secretary | 2011-05-19 UNTIL 2015-05-15 | RESIGNED | |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-03-21 UNTIL 2011-05-19 | RESIGNED | ||
MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2021-02-15 UNTIL 2022-03-01 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-03-21 UNTIL 2011-05-19 | RESIGNED |
MS SUSAN ELIZABETH GROAT | Secretary | 2015-05-15 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dame Ann Heron Gloag | 2016-06-01 | 12/1942 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ARNBATHIE DEVELOPMENTS LIMITED | 2014-12-12 | 31-03-2014 | £101,174 Cash £1,296,034 equity |