ARANTA DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARANTA DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ARANTA DEVELOPMENTS LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: SC460291. The accounts status is DORMANT.
ARANTA DEVELOPMENTS LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: SC460291. The accounts status is DORMANT.
ARANTA DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
JOHNSON LEGAL, 1
EDINBURGH
EH3 7PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH MCDOUGALL WAUGH | Apr 1961 | British | Director | 2018-03-02 | CURRENT |
MS SUSAN BOWMAN | Apr 1957 | British | Director | 2017-01-20 UNTIL 2019-08-01 | RESIGNED |
MK RETAIL ONE | Corporate Director | 2016-06-09 UNTIL 2017-01-21 | RESIGNED | ||
MJL ACCOUNTING SERVICES (EDINBURGH) LTD | Corporate Secretary | 2016-06-09 UNTIL 2017-11-10 | RESIGNED | ||
MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS | Aug 1961 | British | Director | 2014-10-10 UNTIL 2016-01-25 | RESIGNED |
MR KEVIN MARK PENMAN | Nov 1971 | British | Director | 2016-01-07 UNTIL 2016-06-09 | RESIGNED |
MR THOMAS ALAN CONWAY | Aug 1981 | British | Director | 2013-12-18 UNTIL 2014-10-11 | RESIGNED |
MR DAVID INGRAM JOHNSON | Jun 1959 | British | Director | 2013-09-30 UNTIL 2013-12-19 | RESIGNED |
MS SUE BOWMAN | Secretary | 2017-11-13 UNTIL 2019-07-01 | RESIGNED | ||
WAREHOUSE19 INVESTMENTS LIMITED | Corporate Director | 2016-06-09 UNTIL 2018-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susan Bowman | 2018-06-04 | 4/1957 | Edinburgh | Significant influence or control |
Warehouse19 Investments Limited | 2016-09-25 - 2018-06-25 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARANTA DEVELOPMENTS LIMITED | 2018-08-15 | 30-09-2017 | £1 equity |
Dormant Company Accounts - ARANTA DEVELOPMENTS LIMITED | 2017-10-25 | 30-09-2016 | £1 equity |
Dormant Company Accounts - ARANTA DEVELOPMENTS LIMITED | 2016-06-10 | 30-09-2015 | £1 equity |
Dormant Company Accounts - ARANTA DEVELOPMENTS LIMITED | 2016-01-26 | 30-09-2014 | £100 equity |