ARTHUR & COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARTHUR & COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ARTHUR & COMPANY LIMITED was incorporated 34 years ago on 28/06/1989 and has the registered number: SC118835. The accounts status is DORMANT.

ARTHUR & COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2022 28/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR & COMPANY (HK) LIMITED Corporate Director 2005-05-09 CURRENT
MR ADRIAN CHARLES HUGH GARNETT Jul 1962 British Director 2021-01-17 CURRENT
LADY CAROLINE NINA ANNALY Jul 1960 British Secretary 2005-05-09 UNTIL 2022-05-01 RESIGNED
ELIZABETH ANN GARNETT Apr 1928 British Secretary 1996-12-05 UNTIL 2005-05-10 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Director 1989-06-28 UNTIL 1993-08-17 RESIGNED
ELIZABETH ANN GARNETT Apr 1928 British Director 1993-08-17 UNTIL 2005-05-10 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1989-06-28 UNTIL 1996-12-05 RESIGNED
LADY CAROLINE NINA ANNALY Jul 1960 British Director 2005-05-09 UNTIL 2022-05-01 RESIGNED
ADRIAN CHARLES HUGH GARNETT Jul 1962 British Director 1993-08-17 UNTIL 2005-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Charles Hugh Garnett 2018-06-20 7/1962 Sheung Wan   Ownership of shares 75 to 100 percent as firm
Arthur & Company Hk Limited 2016-04-06 - 2018-06-20 Central   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COILSFIELD ESTATE COMPANY LIMITED EDINBURGH Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Arthur & Company Limited Filleted accounts for Companies House (small and micro) 2022-06-25 31-03-2022 £100 equity
Arthur & Company Limited Filleted accounts for Companies House (small and micro) 2021-09-01 31-03-2021 £100 equity
Arthur & Company Limited Filleted accounts for Companies House (small and micro) 2021-02-09 31-03-2020 £100 equity
Dormant Company Accounts - ARTHUR & COMPANY LIMITED 2015-05-08 31-03-2015 £100 Cash £100 equity

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