ARANTA DEVELOPMENTS LIMITED
Company number SC460291 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOWMAN | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WAREHOUSE19 INVESTMENTS LIMITED | View document |
| 27 Jun 2018 | CESSATION OF WAREHOUSE19 INVESTMENTS LIMITED AS A PSC | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCDOUGALL WAUGH / 04/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BOWMAN / 04/06/2018 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4602910001 | View document |
| 2 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR KENNETH MCDOUGALL WAUGH | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MS SUE BOWMAN | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MJL ACCOUNTING SERVICES (EDINBURGH) LTD | View document |
| 25 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O MATTHEW BRAYBROOK 28 LADY NAIRNE CRESCENT EDINBURGH EH8 7PF SCOTLAND | View document |
| 21 Jan 2017 | DIRECTOR APPOINTED MS SUSAN BOWMAN | View document |
| 21 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MK RETAIL ONE | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Aug 2016 | CORPORATE DIRECTOR APPOINTED WAREHOUSE19 INVESTMENTS LIMITED | View document |
| 9 Jun 2016 | CORPORATE DIRECTOR APPOINTED MK RETAIL ONE | View document |
| 9 Jun 2016 | CORPORATE SECRETARY APPOINTED MJL ACCOUNTING SERVICES (EDINBURGH) LTD | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 25 MAIN STREET NORTH QUEENSFERRY INVERKEITHING FIFE KY11 1JG | View document |
| 9 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PENMAN | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS | View document |
| 24 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR KEVIN MARK PENMAN | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS / 01/06/2015 | View document |
| 18 Nov 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Oct 2015 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 6-8 DEWAR PLACE LANE EDINBURGH MIDLOTHIAN EH3 8EF | View document |
| 12 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROUTLEDGE ALEXANDER ROBERTS / 10/10/2014 | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 35 NORTHUMBERLAND STREET EDINBURGH EH3 6LR SCOTLAND | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CONWAY | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR NICHOLAS ROUTLEDGE ALEXANDER ROBERTS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 22A RUTLAND SQUARE EDINBURGH EH1 2BB SCOTLAND | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR THOMAS ALAN CONWAY | View document |
| 30 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |