AN DARACH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC239479
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of AN DARACH LIMITED are www.andarach.co.uk, and www.an-darach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. An Darach Limited is a Private Limited Company. The company registration number is SC239479. An Darach Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of An Darach Limited is 9 Ainslie Place Edinburgh Eh3 6at. . MACLEOD, Christine Jessie is a Secretary of the company. MACLEOD, John Maciver is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEOD, Christine Jessie
Appointed Date: 12 November 2002

Director
MACLEOD, John Maciver
Appointed Date: 12 November 2002
74 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr John Maciver Macleod
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AN DARACH LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 26 more events
09 Dec 2002
Secretary resigned
29 Nov 2002
Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
12 Nov 2002
Incorporation