ARANTA DEVELOPMENTS LIMITED

Company number SC460291

Date	Type	Description	View / Download
26 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
24 Aug 2016	AP02	Appointment of Warehouse19 Investments Limited as a director on 9 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016	(1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
09 Jun 2016	AP04	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on 9 June 2016	(2 pages)
09 Jun 2016	AP02	Appointment of Mk Retail One as a director on 9 June 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 25 January 2016	(2 pages)
24 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(3 pages)
19 Jan 2016	AP01	Appointment of Mr Kevin Mark Penman as a director on 7 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 1 June 2015	(2 pages)
18 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2015	AD01	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 14 May 2015	(1 page)
12 Nov 2014	CH01	Director's details changed for Mr Nicholas Routledge Alexander Roberts on 10 October 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Nicholas Routledge Alexander Roberts as a director on 10 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Thomas Alan Conway as a director on 11 October 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from 35 Northumberland Street Edinburgh EH3 6LR Scotland to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 11 November 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from 22a Rutland Square Edinburgh EH1 2BB Scotland on 13 June 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of David Johnson as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Thomas Alan Conway as a director	(2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2