Arnbathie Developments Limited. net worth, address, company information. Free

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Arnbathie Developments Limited (registration number SC395867) is a private limited company founded on 2011-03-21 in Scotland. This enterprise was registered at 56 George Street, Floor 2, Edinburgh EH2 2LR. Having undergone a change in 2011-05-20, the previous name this company used was Dmws 947 Limited. Arnbathie Developments Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Arnbathie Developments Limited
Number	SC395867
Date of Incorporation:	2011-03-21
End of financial year:	31 March
Address:	56 George Street, Floor 2, Edinburgh, EH2 2LR
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this firm, we can name: Gary M. (appointed on 23 February 2023), Pauline B. (appointment date: 13 October 2016), Ann G. (appointed on 19 May 2011). The official register indexes 1 person of significant control - Ann G., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31
Current Assets	2,101,243	2,098,617	2,211,310
Shareholder Funds	1,297,850	1,296,413	1,296,034
Total Assets Less Current Liabilities	1,797,850	1,796,413	1,800,034
Number Shares Allotted	-	8,394	8,394

People with significant control

Ann G.

1 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 21, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 23, 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 21, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
(AP01) On February 15, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CH01) On June 16, 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 23rd, April 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, April 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/04/20 filed on: 23rd, April 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on April 23, 2020: 627491.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 21, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3958670003, created on December 19, 2018 filed on: 4th, January 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 21, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 56 George Street Floor 2 Edinburgh EH2 2LR. Change occurred on February 27, 2018. Company's previous address: Robertson House Whitefriars Crescent Perth Perthshire PH2 0PA. filed on: 27th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, July 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3958670002, created on June 8, 2017 filed on: 13th, June 2017 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates March 21, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AP01) On October 13, 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (3 pages)
(MR01) Registration of charge SC3958670001, created on April 13, 2016 filed on: 25th, April 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on April 1, 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on May 15, 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 15, 2015) of a secretary filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 12, 2015: 627491.00 GBP filed on: 14th, May 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 8, 2015: 510002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 4, 2014: 510002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on December 16, 2011: 512310.00 GBP filed on: 30th, October 2012 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on August 25, 2011. Old Address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 25th, August 2011 \| address	Free Download (2 pages)
(SH01) Capital declared on July 15, 2011: 510002.00 GBP filed on: 26th, July 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, July 2011 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2011 \| capital	Free Download (2 pages)
(AP03) Appointment (date: June 6, 2011) of a secretary filed on: 6th, June 2011 \| officers	Free Download (3 pages)
(AP01) On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 6, 2011 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 20, 2011 filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmws 947 LIMITEDcertificate issued on 20/05/11 filed on: 20th, May 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, May 2011 \| resolution	Free Download (11 pages)
(SH01) Capital declared on May 19, 2011: 1000.00 GBP filed on: 20th, May 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2011 \| incorporation	Free Download (29 pages)

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