Company number SC149313
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address CHAPELSHADE HOUSE 78-84, BELL STREET, DUNDEE, TAYSIDE, DD1 1RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of ARUNCUS LIMITED are www.aruncus.co.uk, and www.aruncus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Aruncus Limited is a Private Limited Company.
The company registration number is SC149313. Aruncus Limited has been working since 25 February 1994.
The present status of the company is Active. The registered address of Aruncus Limited is Chapelshade House 78 84 Bell Street Dundee Tayside Dd1 1rq. . SMITH, Kenneth Donald is a Secretary of the company. SMITH, Maureen Agnes is a Director of the company. Secretary BLACKADDERS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, George Kenneth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BLACKADDERS
Resigned: 06 April 2007
Appointed Date: 17 March 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 1994
Appointed Date: 25 February 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 March 1994
Appointed Date: 25 February 1994
Persons With Significant Control
Mrs Maureen Agnes Smith
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
ARUNCUS LIMITED Events
03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
19 Nov 2015
Total exemption small company accounts made up to 31 October 2015
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
31 Mar 1994
Memorandum and Articles of Association
31 Mar 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Mar 1994
Registered office changed on 30/03/94 from: 24 great king street edinburgh EH3 6QN
30 Mar 1994
Secretary resigned;new secretary appointed
25 Feb 1994
Incorporation