- Company Overview for ARANTA DEVELOPMENTS LIMITED (SC460291)
- Filing history for ARANTA DEVELOPMENTS LIMITED (SC460291)
- People for ARANTA DEVELOPMENTS LIMITED (SC460291)
- Charges for ARANTA DEVELOPMENTS LIMITED (SC460291)
- More for ARANTA DEVELOPMENTS LIMITED (SC460291)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Dec 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2019 | TM01 | Termination of appointment of Susan Bowman as a director on 1 August 2019 | |
05 Aug 2019 | AD01 | Registered office address changed from 51 South Bridge Edinburgh EH1 1LL Scotland to Johnson Legal, 1 Lynedoch Place Edinburgh EH3 7PX on 5 August 2019 | |
10 Jul 2019 | TM02 | Termination of appointment of Sue Bowman as a secretary on 1 July 2019 | |
08 Nov 2018 | PSC01 | Notification of Susan Bowman as a person with significant control on 4 June 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
27 Jun 2018 | PSC07 | Cessation of Warehouse19 Investments Limited as a person with significant control on 25 June 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Warehouse19 Investments Limited as a director on 25 June 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Mr Kenneth Mcdougall Waugh on 4 June 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Ms Susan Bowman on 4 June 2018 | |
04 Jun 2018 | AD01 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 51 South Bridge Edinburgh EH1 1LL on 4 June 2018 | |
03 May 2018 | MR01 | Registration of charge SC4602910001, created on 20 April 2018 | |
02 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 2 March 2018
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02 Mar 2018 | AP01 | Appointment of Mr Kenneth Mcdougall Waugh as a director on 2 March 2018 | |
13 Nov 2017 | AP03 | Appointment of Ms Sue Bowman as a secretary on 13 November 2017 | |
13 Nov 2017 | TM02 | Termination of appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on 10 November 2017 | |
25 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
24 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
17 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2017 | AD01 | Registered office address changed from C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 25 July 2017 | |
21 Jan 2017 | TM01 | Termination of appointment of Mk Retail One as a director on 21 January 2017 | |
21 Jan 2017 | AP01 | Appointment of Ms Susan Bowman as a director on 20 January 2017 |