ARANTA DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7PF

Company number SC460291
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address MATTHEW BRAYBROOK, 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Mk Retail One as a director on 21 January 2017; Appointment of Ms Susan Bowman as a director on 20 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ARANTA DEVELOPMENTS LIMITED are www.arantadevelopments.co.uk, and www.aranta-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Aranta Developments Limited is a Private Limited Company. The company registration number is SC460291. Aranta Developments Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Aranta Developments Limited is Matthew Braybrook 28 Lady Nairne Crescent Edinburgh Scotland Eh8 7pf. . MJL ACCOUNTING SERVICES (EDINBURGH) LTD is a Secretary of the company. BOWMAN, Susan is a Director of the company. WAREHOUSE19 INVESTMENTS LIMITED is a Director of the company. Director CONWAY, Thomas Alan has been resigned. Director JOHNSON, David Ingram has been resigned. Director PENMAN, Kevin Mark has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. Director MK RETAIL ONE has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MJL ACCOUNTING SERVICES (EDINBURGH) LTD
Appointed Date: 09 June 2016
Director
BOWMAN, Susan
Appointed Date: 20 January 2017
68 years old
Director
WAREHOUSE19 INVESTMENTS LIMITED
Appointed Date: 09 June 2016

Resigned Directors

Director
CONWAY, Thomas Alan
Resigned: 11 October 2014
Appointed Date: 18 December 2013
44 years old
Director
JOHNSON, David Ingram
Resigned: 19 December 2013
Appointed Date: 30 September 2013
66 years old
Director
PENMAN, Kevin Mark
Resigned: 09 June 2016
Appointed Date: 07 January 2016
54 years old
Director
ROBERTS, Nicholas Rutledge Alexander
Resigned: 25 January 2016
Appointed Date: 10 October 2014
64 years old
Director
MK RETAIL ONE
Resigned: 21 January 2017
Appointed Date: 09 June 2016

Persons With Significant Control

Warehouse19 Investments Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

ARANTA DEVELOPMENTS LIMITED Events

21 Jan 2017
Termination of appointment of Mk Retail One as a director on 21 January 2017
21 Jan 2017
Appointment of Ms Susan Bowman as a director on 20 January 2017
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Appointment of Warehouse19 Investments Limited as a director on 9 June 2016
09 Jun 2016
Termination of appointment of Kevin Mark Penman as a director on 9 June 2016
...
... and 17 more events
11 Nov 2014
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
13 Jun 2014
Registered office address changed from 22a Rutland Square Edinburgh EH1 2BB Scotland on 13 June 2014
08 Jan 2014
Termination of appointment of David Johnson as a director
19 Dec 2013
Appointment of Mr Thomas Alan Conway as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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