ARNISTON ENERGY LIMITED
GOREBRIDGE ANDSTRAT (NO. 247) LIMITED

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Company number SC311642
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address ARNISTON ESTATE OFFICE, ARNISTON HOUSE, GOREBRIDGE, MIDLOTHIAN, EH23 4RY
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ARNISTON ENERGY LIMITED are www.arnistonenergy.co.uk, and www.arniston-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunstane Rail Station is 8.3 miles; to Prestonpans Rail Station is 9.7 miles; to Edinburgh Rail Station is 10 miles; to Haymarket Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arniston Energy Limited is a Private Limited Company. The company registration number is SC311642. Arniston Energy Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Arniston Energy Limited is Arniston Estate Office Arniston House Gorebridge Midlothian Eh23 4ry. . DUNDAS-BEKKER, Henrietta May is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director GOFFIN, John Bruce has been resigned. Director MACLEAN, Robert William has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
DUNDAS-BEKKER, Henrietta May
Appointed Date: 10 July 2007
50 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 08 November 2006

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 26 November 2007

Director
BROWN, Simon Thomas David
Resigned: 10 July 2007
Appointed Date: 08 November 2006
65 years old

Director
GOFFIN, John Bruce
Resigned: 14 December 2012
Appointed Date: 10 July 2007
58 years old

Director
MACLEAN, Robert William
Resigned: 10 July 2007
Appointed Date: 08 November 2006
50 years old

Persons With Significant Control

Mrs Althea Dundas Bekker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ARNISTON ENERGY LIMITED Events

19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 27 more events
31 Aug 2007
Director resigned
31 Aug 2007
New director appointed
31 Aug 2007
New director appointed
26 Jan 2007
Company name changed andstrat (no. 247) LIMITED\certificate issued on 26/01/07
08 Nov 2006
Incorporation