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 - EDINBURGH

This company is listed in the following categories:
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

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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

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