ARANTA DEVELOPMENTS LIMITED

Company number SC460291 · Monitor this company

Dissolved

3 officers / 7 resignations

MR KENNETH MCDOUGALL WAUGH

Director

Correspondence address: JOHNSON LEGAL 1 LYNEDOCH PLACE, EDINBURGH, SCOTLAND, EH3 7PX

Appointed: 2018-03-02
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1961

MS SUE BOWMAN

Secretary

Correspondence address: 51 SOUTH BRIDGE, EDINBURGH, SCOTLAND, EH1 1LL

Appointed: 2017-11-13
Nationality: NATIONALITY UNKNOWN

MS SUSAN BOWMAN

Director

Correspondence address: 51 SOUTH BRIDGE, EDINBURGH, SCOTLAND, EH1 1LL

Appointed: 2017-01-20
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1957

MJL ACCOUNTING SERVICES (EDINBURGH) LTD

Secretary Resigned Corporate

Correspondence address: 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF

Appointed: 2016-06-09
Resigned: 2017-11-10
Nationality: NATIONALITY UNKNOWN

WAREHOUSE19 INVESTMENTS LIMITED

Director Resigned Corporate

Correspondence address: 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF

Appointed: 2016-06-09
Resigned: 2018-06-25
Nationality: NATIONALITY UNKNOWN

MK RETAIL ONE

Director Resigned Corporate

Correspondence address: 1A CROFT ROAD, HAWICK, ROXBURGHSHIRE, GREAT BRITAIN, TD9 9RD

Appointed: 2016-06-09
Resigned: 2017-01-21
Nationality: NATIONALITY UNKNOWN

MR KEVIN MARK PENMAN

Director Resigned

Correspondence address: 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF

Appointed: 2016-01-07
Resigned: 2016-06-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1971

MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS

Director Resigned

Correspondence address: 25 MAIN STREET, NORTH QUEENSFERRY, INVERKEITHING, FIFE, SCOTLAND, KY11 1JG

Appointed: 2014-10-10
Resigned: 2016-01-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1961

MR THOMAS ALAN CONWAY

Director Resigned

Correspondence address: 6-8 DEWAR PLACE LANE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EF

Appointed: 2013-12-18
Resigned: 2014-10-11
Occupation: BUSINESS DEVELOPMENT MANAGER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1981

MR David Ingram JOHNSON

Director Resigned

Correspondence address: 22a Rutland Square, Edinburgh, Scotland, EH1 2BB

Appointed: 2013-09-30
Resigned: 2013-12-19
Occupation: Solicitor
Nationality: British
Country of residence: Scotland
Date of birth: June 1959