ARANTA DEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOWMAN |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WAREHOUSE19 INVESTMENTS LIMITED |
| 27/06/1827 June 2018 | CESSATION OF WAREHOUSE19 INVESTMENTS LIMITED AS A PSC |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCDOUGALL WAUGH / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BOWMAN / 04/06/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4602910001 |
| 02/03/182 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 2 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR KENNETH MCDOUGALL WAUGH |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MS SUE BOWMAN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY MJL ACCOUNTING SERVICES (EDINBURGH) LTD |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O MATTHEW BRAYBROOK 28 LADY NAIRNE CRESCENT EDINBURGH EH8 7PF SCOTLAND |
| 21/01/1721 January 2017 | DIRECTOR APPOINTED MS SUSAN BOWMAN |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MK RETAIL ONE |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CORPORATE DIRECTOR APPOINTED WAREHOUSE19 INVESTMENTS LIMITED |
| 09/06/169 June 2016 | CORPORATE DIRECTOR APPOINTED MK RETAIL ONE |
| 09/06/169 June 2016 | CORPORATE SECRETARY APPOINTED MJL ACCOUNTING SERVICES (EDINBURGH) LTD |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 25 MAIN STREET NORTH QUEENSFERRY INVERKEITHING FIFE KY11 1JG |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PENMAN |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 24/01/1624 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR KEVIN MARK PENMAN |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS / 01/06/2015 |
| 18/11/1518 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/152 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 6-8 DEWAR PLACE LANE EDINBURGH MIDLOTHIAN EH3 8EF |
| 12/11/1412 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROUTLEDGE ALEXANDER ROBERTS / 10/10/2014 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 35 NORTHUMBERLAND STREET EDINBURGH EH3 6LR SCOTLAND |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CONWAY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR NICHOLAS ROUTLEDGE ALEXANDER ROBERTS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 22A RUTLAND SQUARE EDINBURGH EH1 2BB SCOTLAND |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR THOMAS ALAN CONWAY |
| 30/09/1330 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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