ARANOVUS LIMITED

Key Data

Status

Dissolved

Company No.

SC236935

Incorporation date

17/09/2002

Size

Full

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

16/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2011

Order of court for early dissolution

View PDF (1 pages)

24/03/2011

Court order notice of winding up

View PDF (1 pages)

24/03/2011

Notice of winding up order

View PDF (1 pages)

22/03/2011

Registered office address changed from Kings of Kinloch Meigle Perthshire PH12 8QX on 2011-03-22

View PDF (1 pages)

09/02/2011

Termination of appointment of David Nimmons as a director

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

29/10/2010

Director's details changed for Matthew Peter Monahan on 2010-09-17

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

25/06/2010

Appointment of Mr James Gallacher as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Martin Mitchell as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Roger Willey as a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

21/11/2009

Full accounts made up to 2008-09-30

View PDF (26 pages)

11/08/2009

Return made up to 17/09/08; full list of members; amend

View PDF (9 pages)

06/05/2009

Return made up to 17/09/08; full list of members

View PDF (8 pages)

10/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

06/06/2008

Ad 14/05/08 gbp si 410160@1=410160 gbp ic 106080/516240

View PDF (3 pages)

06/06/2008

Resolutions

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (1 pages)

06/06/2008

Gbp sr 410160@1

View PDF (1 pages)

06/05/2008

Ad 30/04/08 gbp si 20400@1=20400 gbp ic 495840/516240

View PDF (2 pages)

06/05/2008

Ad 30/04/08 gbp si 79600@1=79600 gbp ic 416240/495840

View PDF (2 pages)

15/11/2007

Return made up to 17/09/07; full list of members

View PDF (10 pages)

18/08/2007

Ad 30/09/06--------- £ si 110000@1=110000 £ ic 306240/416240

View PDF (2 pages)

18/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/01/2007

Return made up to 17/09/06; full list of members

View PDF (9 pages)

03/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2007

Ad 30/09/05--------- £ si 100920@1=100920 £ ic 511540/612460

View PDF (3 pages)

03/01/2007

Nc inc already adjusted 28/09/06

View PDF (1 pages)

03/01/2007

Resolutions

View PDF (1 pages)

27/11/2006

Dec mort/charge *

View PDF (2 pages)

21/08/2006

Ad 30/09/05--------- £ si 205300@1=205300 £ ic 306240/511540

View PDF (5 pages)

16/08/2006

Ad 30/09/05--------- £ si 205300@1=205300 £ ic 100940/306240

View PDF (4 pages)

08/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/08/2006

Partic of mort/charge *

View PDF (3 pages)

25/05/2006

Return made up to 17/09/05; full list of members

View PDF (9 pages)

25/05/2006

Director's particulars changed

View PDF (9 pages)

25/05/2006

Registered office changed on 25/05/06

View PDF (9 pages)

25/05/2006

Registered office changed on 25/05/06 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS

View PDF (1 pages)

27/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

10/02/2005

Return made up to 17/09/04; full list of members

View PDF (8 pages)

13/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

£ nc 1000000/1250000 09/12/03

View PDF (1 pages)

25/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

10/07/2003

New director appointed

View PDF (1 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

24/04/2003

Partic of mort/charge *

View PDF (6 pages)

30/12/2002

New director appointed

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallacher, James	Director	30/04/2010 - Present	1
Prof Roger James Willey	Director	19/12/2002 - 29/04/2010	16
Mitchell, Martin Ross	Director	06/03/2003 - 29/04/2010	9
Monahan, Matthew Peter	Director	17/09/2002 - Present	1
Nimmons, David Ernest	Director	17/09/2002 - 05/01/2011	2

Persons with Significant Control

No PSC data available.

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Description

About ARANOVUS LIMITED

ARANOVUS LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 160 Dundee Street, Edinburgh EH11 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARANOVUS LIMITED?

ARANOVUS LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 16/02/2012.

Where is ARANOVUS LIMITED located?

ARANOVUS LIMITED is registered at 160 Dundee Street, Edinburgh EH11 1DQ.

What does ARANOVUS LIMITED do?

ARANOVUS LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for ARANOVUS LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.