AARANDEE LTD

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

    Company NameAARANDEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436941
    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 AARANDEE LTD?

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

    Where is AARANDEE LTD located?

    Registered Office Address
    49 Queen Victoria Drive
    G14 9BT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AARANDEE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for AARANDEE 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

    1 pagesDS01

    Unaudited abridged accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    4 pagesCS01

    Termination of appointment of Martin Craig Sansone as a director on Dec 05, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Appointment of Mr Martin Craig Sansone as a director on Feb 24, 2015

    2 pagesAP01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AARANDEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON MBE, James Summers Hamilton
    Queen Victoria Drive
    G14 9BT Glasgow
    49
    Scotland
    Director
    Queen Victoria Drive
    G14 9BT Glasgow
    49
    Scotland
    United KingdomBritish173678250001
    SANSONE, Martin Craig
    Queen Victoria Drive
    G14 9BT Glasgow
    49
    Director
    Queen Victoria Drive
    G14 9BT Glasgow
    49
    United KingdomBritish195228730001

    Who are the persons with significant control of AARANDEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Summers Hamilton Johnston
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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