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ARBORESCENT 2 LIMITED

ARBORESCENT 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARBORESCENT 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249535
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARBORESCENT 2 LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ARBORESCENT 2 LIMITED located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBORESCENT 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ARBORESCENT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 867
    		4 pagesSH03

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		4 pagesCS01

    Notification of Michael Thomas Bieder Holmes as a person with significant control on Nov 15, 2018

    		2 pagesPSC01

    Cessation of Arborescent Ltd as a person with significant control on Nov 15, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Feb 07, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 3,263
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 3,263
    		SH01
    View All Filings

    Who are the officers of ARBORESCENT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZERVOGLOS, Alexis
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		Secretary
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		178947370001
    HOLMES, Michael Thomas Bieder
    3 Capel Close
    OX2 7LA Oxford
    		Director
    3 Capel Close
    OX2 7LA Oxford
    		GrocerBritish83488450001
    ZERVOGLOS, Charalambos Alexis
    15 Ranelagh Grove
    SW1W 8PA London
    		Director
    15 Ranelagh Grove
    SW1W 8PA London
    		United KingdomGreek83488420001
    BAILEY, Nigel, Dr
    Flat 91 Ratcliffe Court
    Great Dover Street
    SE1 4LD London
    		Secretary
    Flat 91 Ratcliffe Court
    Great Dover Street
    SE1 4LD London
    		British102497160002
    HOLMES, Michael Thomas Bieder
    3 Capel Close
    OX2 7LA Oxford
    		Secretary
    3 Capel Close
    OX2 7LA Oxford
    		British83488450001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BURROUGHES, Jeremy, Dr
    36 Rustat Road
    CB1 3QT Cambridge
    Cambridgeshire
    		Director
    36 Rustat Road
    CB1 3QT Cambridge
    Cambridgeshire
    		British58436980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARBORESCENT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Bieder Holmes
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		Nov 15, 2018
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ranelagh Grove
    SW1W 8PA London
    15
    England
    		Apr 06, 2016
    Ranelagh Grove
    SW1W 8PA London
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04523682
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0