SCARISTA LIMITED
HIGHLAND

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Company number SC152660
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 15A HARBOUR ROAD, INVERNESS, HIGHLAND, IV1 1SY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Section 175(5)(a) authorised 13/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Steven Michael Christian as a director on 13 March 2017. The most likely internet sites of SCARISTA LIMITED are www.scarista.co.uk, and www.scarista.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Scarista Limited is a Private Limited Company. The company registration number is SC152660. Scarista Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Scarista Limited is 15a Harbour Road Inverness Highland Iv1 1sy. . CHRISTIAN, Steven Michael is a Director of the company. DEAN, Sheila Margaret is a Director of the company. JOHNSTONE, Marie is a Director of the company. WEIR, Sarah is a Director of the company. Secretary FREW, Alexandra has been resigned. Secretary HORNBY, Patricia Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BREMNER, Ian has been resigned. Director FRASER, Ian Dunbar has been resigned. Director HORNBY, Harry David has been resigned. Director HORNBY, Patricia Ann has been resigned. Director NELSON, Alan Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CHRISTIAN, Steven Michael
Appointed Date: 13 March 2017
52 years old
Director
DEAN, Sheila Margaret
Appointed Date: 13 March 2017
56 years old
Director
JOHNSTONE, Marie
Appointed Date: 13 March 2017
46 years old
Director
WEIR, Sarah
Appointed Date: 13 March 2017
52 years old

Resigned Directors

Secretary
FREW, Alexandra
Resigned: 27 November 2016
Appointed Date: 16 April 2013
Secretary
HORNBY, Patricia Ann
Resigned: 15 April 2013
Appointed Date: 07 October 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1994
Appointed Date: 24 August 1994
Director
BREMNER, Ian
Resigned: 11 December 2015
Appointed Date: 15 April 2013
64 years old
Director
FRASER, Ian Dunbar
Resigned: 21 June 2001
Appointed Date: 19 July 2000
83 years old
Director
HORNBY, Harry David
Resigned: 13 March 2017
Appointed Date: 07 October 1994
66 years old
Director
HORNBY, Patricia Ann
Resigned: 13 March 2017
Appointed Date: 07 October 1994
66 years old
Director
NELSON, Alan Andrew
Resigned: 21 June 2001
Appointed Date: 19 July 2000
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 October 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mr Harry David Hornby
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Hornby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCARISTA LIMITED Events

29 Mar 2017
Statement of company's objects
29 Mar 2017
Resolutions
  • RES13 ‐ Section 175(5)(a) authorised 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Appointment of Mr Steven Michael Christian as a director on 13 March 2017
20 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 109
20 Mar 2017
Termination of appointment of Patricia Ann Hornby as a director on 13 March 2017
...
... and 73 more events
27 Oct 1994
New secretary appointed;director resigned
27 Oct 1994
Secretary resigned;new director appointed
27 Oct 1994
New director appointed
27 Oct 1994
Registered office changed on 27/10/94 from: 24 great king street edinburgh EH3 6QN
24 Aug 1994
Incorporation

SCARISTA LIMITED Charges

18 June 1998
Floating charge
Delivered: 23 June 1998
Status: Satisfied on 10 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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