ARNISTON FINANCE COMPANY LIMITED
EDINBURGH ANDSTRAT (NO.396) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC461989
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Althea Enid Phillipa Dundas-Bekker on 19 November 2013. The most likely internet sites of ARNISTON FINANCE COMPANY LIMITED are www.arnistonfinancecompany.co.uk, and www.arniston-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Arniston Finance Company Limited is a Private Limited Company. The company registration number is SC461989. Arniston Finance Company Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Arniston Finance Company Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. DUNDAS-BEKKER, Althea Enid Phillipa is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 21 October 2013
Director
DUNDAS-BEKKER, Althea Enid Phillipa
Appointed Date: 19 November 2013
85 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 01 October 2014
Appointed Date: 21 October 2013
65 years old
Director
KERR, John Neilson
Resigned: 01 October 2014
Appointed Date: 21 October 2013
69 years old

Persons With Significant Control

Mrs Althea Enid Phillipa Dundas-Bekker Dl
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

ARNISTON FINANCE COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2015
Director's details changed for Mrs Althea Enid Phillipa Dundas-Bekker on 19 November 2013
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Director's details changed for Mrs Althea Enid Philippa Dundas-Bekker on 19 November 2013
...
... and 4 more events
26 Nov 2014
Termination of appointment of Simon Thomas David Brown as a director on 1 October 2014
04 Dec 2013
Appointment of Mrs Althea Enid Philippa Dundas-Bekker as a director
12 Nov 2013
Company name changed andstrat (no.396) LIMITED\certificate issued on 12/11/13
  • CONNOT ‐
12 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-07
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1

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