Company number SC255256
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address J.M. SIMPSON & CO ACCOUNTANTS, 1206 TOLLCROSS ROAD, GLASGOW, G32 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mark George Carter on 1 November 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GEORGE ARDEN LTD. are www.georgearden.co.uk, and www.george-arden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. George Arden Ltd is a Private Limited Company.
The company registration number is SC255256. George Arden Ltd has been working since 03 September 2003.
The present status of the company is Active. The registered address of George Arden Ltd is J M Simpson Co Accountants 1206 Tollcross Road Glasgow G32 8hh. . CARTER, Mark George is a Director of the company. Secretary CARTER, Brooke Arden has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary J.M.SIMPSON & CO has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 September 2003
Appointed Date: 03 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2003
Appointed Date: 03 September 2003
Persons With Significant Control
Mr Mark George Carter
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GEORGE ARDEN LTD. Events
02 Nov 2016
Director's details changed for Mark George Carter on 1 November 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
18 Sep 2003
Registered office changed on 18/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
17 Sep 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
03 Sep 2003
Incorporation