ARANTA DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
ARANTA DEVELOPMENTS LIMITED
COMPANY NUMBER
SC460291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7PX
Johnson Legal, 1 Lynedoch Place
Edinburgh
EH3 7PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2019 | Susan Bowman (915841460) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 12/07/2019 | Sue Bowman (924006030) has left the board |
Credit Risk Overview
Want to learn more about ARANTA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARANTA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARANTA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - 19/12/2013 (2 months) Born in Jun 1959 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
|
18/12/2013 - 11/10/2014 (9 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
WAREHOUSE19 INVESTMENTS LIMITED 09/06/2016 - 25/06/2018 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2019 | Susan Bowman (915841460) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 12/07/2019 | Sue Bowman (924006030) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 29/06/2018 | WAREHOUSE19 INVESTMENTS LIMITED (921213751) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 06/03/2018 | New Board Member Kenneth Mcdougall Waugh (924371517) Appointed |
| 15/11/2017 | MJL ACCOUNTING SERVICES (EDINBURGH) LTD (920892000) has left the board |
| 15/11/2017 | New Company Secretary Sue Bowman (924006030) Appointed |
| 27/10/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | Change in Reg. Office |
| 25/01/2017 | MK RETAIL ONE (920891990) has left the board |
| 25/01/2017 | New Board Member Susan Bowman (915841460) Appointed |
| 29/10/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member WAREHOUSE19 INVESTMENTS LIMITED (921213751) Appointed |
| 09/09/2016 | WAREHOUSE19 INVESTMENTS LIMITED (921282977) has left the board |
| 26/08/2016 | New Board Member WAREHOUSE19 INVESTMENTS LIMITED (921282977) Appointed |
| 13/06/2016 | Kevin Mark Penman (919273382) has left the board |
| 13/06/2016 | New Company Secretary MJL ACCOUNTING SERVICES (EDINBURGH) LTD (920892000) Appointed |
| 13/06/2016 | New Board Member MK RETAIL ONE (920891990) Appointed |
| 13/06/2016 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 05/02/2016 | Nicholas Rutledge Alexander Roberts (918611197) has left the board |
| 05/02/2016 | Nicholas Rutledge Alexander Roberts (918611197) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Kevin Mark Penman (919273382) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | Thomas Alan Conway (918378184) has left the board |
| 13/11/2014 | New Board Member Nicholas Routledge Alexander Roberts (918611197) Appointed |
| 13/11/2014 | Change in Reg. Office |
| 17/06/2014 | Change in Reg. Office |
| 10/01/2014 | David Ingram Johnson (906454320) has left the board |
| 24/12/2013 | New Board Member Thomas Alan Conway (918378184) Appointed |
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