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ARANTA DEVELOPMENTS LIMITED

Company number SC460291

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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)
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
  • GBP 2
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