ARISTARCHUS GLOBAL SOURCING LTD.
PERTH

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Company number SC349041
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of ARISTARCHUS GLOBAL SOURCING LTD. are www.aristarchusglobalsourcing.co.uk, and www.aristarchus-global-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Aristarchus Global Sourcing Ltd is a Private Limited Company. The company registration number is SC349041. Aristarchus Global Sourcing Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Aristarchus Global Sourcing Ltd is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . BARCLAY, Nicholas James is a Director of the company. UNITE, Victoria Sara is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BARCLAY, Nicholas James
Appointed Date: 16 February 2010
51 years old
Director
UNITE, Victoria Sara
Appointed Date: 24 September 2008
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 24 September 2008
Appointed Date: 24 September 2008

Persons With Significant Control

Nicholas James Barclay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Sara Unite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARISTARCHUS GLOBAL SOURCING LTD. Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 30 December 2014
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 23 more events
30 Sep 2008
Ad 24/09/08\gbp si 49@1=49\gbp ic 1/50\
30 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Sep 2008
Appointment terminated director stephen mabbott LTD.
26 Sep 2008
Appointment terminated secretary brian reid LTD.
24 Sep 2008
Incorporation

ARISTARCHUS GLOBAL SOURCING LTD. Charges

18 July 2014
Charge code SC34 9041 0003
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
14 July 2010
Floating charge
Delivered: 4 August 2010
Status: Satisfied on 11 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
1 June 2010
Floating charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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