ARDEN MARKETING AND DESIGN LTD

ARDEN MARKETING AND DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARDEN MARKETING AND DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314210
    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 ARDEN MARKETING AND DESIGN LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ARDEN MARKETING AND DESIGN LTD located?

    Registered Office Address
    Ladywood Lodge
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDEN MARKETING AND DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    MBM SHELFCO (34) LIMITEDJan 08, 2007Jan 08, 2007

    What are the latest accounts for ARDEN MARKETING AND DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ARDEN MARKETING AND DESIGN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ARDEN MARKETING AND DESIGN LTD?

    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

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 8 Glenbernisdale Skeabost Bridge Portree Isle of Skye IV51 9NP Scotland to Ladywood Lodge Rhu-Na-Haven Road Aboyne Aberdeenshire AB34 5JB on Jan 20, 2015

    1 pagesAD01

    Director's details changed for Mrs Mairi Jane Macdonald Hendry on Aug 22, 2014

    2 pagesCH01

    Registered office address changed from Arden House Whiterashes Aberdeen Aberdeenshire AB21 0QN to 8 Glenbernisdale Skeabost Bridge Portree Isle of Skye IV51 9NP on Aug 28, 2014

    1 pagesAD01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mairi Jane Macdonald on Jan 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    2 pages288a

    Who are the officers of ARDEN MARKETING AND DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Jennifer Anne
    Ross Way
    EH54 8LA Livingston
    18
    West Lothian
    United Kingdom
    Secretary
    Ross Way
    EH54 8LA Livingston
    18
    West Lothian
    United Kingdom
    British133753080001
    MACDONALD HENDRY, Mairi Jane
    Skeabost Bridge
    IV51 9NP Portree
    8 Glenbernisdale
    Isle Of Skye
    Scotland
    Director
    Skeabost Bridge
    IV51 9NP Portree
    8 Glenbernisdale
    Isle Of Skye
    Scotland
    United KingdomBritishCompany Director118340590003
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Secretary
    107 George Street
    EH2 3ES Edinburgh
    42680350002
    MBM NOMINEES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    Director
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    106913730001

    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