ARNBATHIE DEVELOPMENTS LIMITED
PERTH DMWS 947 LIMITED

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Company number SC395867
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address ROBERTSON HOUSE, WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, PH2 0PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Pauline Anne Bradley as a director on 13 October 2016. The most likely internet sites of ARNBATHIE DEVELOPMENTS LIMITED are www.arnbathiedevelopments.co.uk, and www.arnbathie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Arnbathie Developments Limited is a Private Limited Company. The company registration number is SC395867. Arnbathie Developments Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Arnbathie Developments Limited is Robertson House Whitefriars Crescent Perth Perthshire Ph2 0pa. . BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. Secretary GILLIES, Ramsay has been resigned. Secretary GROAT, Susan Elizabeth has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRADLEY, Pauline Anne
Appointed Date: 13 October 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 19 May 2011
82 years old

Resigned Directors

Secretary
GILLIES, Ramsay
Resigned: 15 May 2015
Appointed Date: 19 May 2011
Secretary
GROAT, Susan Elizabeth
Resigned: 01 April 2016
Appointed Date: 15 May 2015
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 May 2011
Appointed Date: 21 March 2011
Director
GILCHRIST, Ewan Caldwell
Resigned: 19 May 2011
Appointed Date: 21 March 2011
56 years old

Persons With Significant Control

Mrs Ann Heron Gloag
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ARNBATHIE DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Pauline Anne Bradley as a director on 13 October 2016
25 Apr 2016
Registration of charge SC3958670001, created on 13 April 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 627,491
...
... and 20 more events
20 May 2011
Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,000
20 May 2011
Termination of appointment of Dm Company Services Limited as a secretary
20 May 2011
Resolutions
  • RES13 ‐ Appointment of auditors, 19/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2011
Company name changed dmws 947 LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
21 Mar 2011
Incorporation

ARNBATHIE DEVELOPMENTS LIMITED Charges

13 April 2016
Charge code SC39 5867 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Dunblane Farming Company Limited (SC154537)
Description: (I) subjects at old doune road (registered in the land…

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