ARBORETUM INTERNATIONALE LIMITED
PERTH

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Company number SC180811
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address OCHIL COTTAGE, MAIN ROAD, GUILDTOWN, PERTH, PERTHSHIRE, PH2 6BS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARBORETUM INTERNATIONALE LIMITED are www.arboretuminternationale.co.uk, and www.arboretum-internationale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Arboretum Internationale Limited is a Private Limited Company. The company registration number is SC180811. Arboretum Internationale Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Arboretum Internationale Limited is Ochil Cottage Main Road Guildtown Perth Perthshire Ph2 6bs. . HANSON, Brenda Denise is a Secretary of the company. HANSON, Paul Anthony is a Director of the company. Secretary HANSON, Paul Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KEW-WINDER, William has been resigned. Director VERNON, Keith Lando has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
HANSON, Brenda Denise
Appointed Date: 25 November 2013
Director
HANSON, Paul Anthony
Appointed Date: 20 November 1997
61 years old

Resigned Directors

Secretary
HANSON, Paul Anthony
Resigned: 25 November 2013
Appointed Date: 20 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Director
KEW-WINDER, William
Resigned: 02 March 2015
Appointed Date: 20 November 1997
76 years old
Director
VERNON, Keith Lando
Resigned: 07 July 1998
Appointed Date: 20 November 1997
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr. Paul Anthony Hanson
Notified on: 20 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARBORETUM INTERNATIONALE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed;new director appointed
20 Nov 1997
Incorporation

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