ARBORESCENT 2 LIMITED - DUNDEE


Company Profile Company Filings

Overview

ARBORESCENT 2 LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
ARBORESCENT 2 LIMITED was incorporated 19 years ago on 15/05/2003 and has the registered number: SC249535. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

ARBORESCENT 2 LIMITED - DUNDEE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2021 29/05/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARALAMBOS ALEXIS ZERVOGLOS Mar 1972 Greek Director 2003-05-15 CURRENT
MR MICHAEL THOMAS BIEDER HOLMES Dec 1971 British Director 2004-02-08 CURRENT
MR ALEXIS ZERVOGLOS Secretary 2013-06-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-12-04 UNTIL 2012-12-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-05-15 RESIGNED
DR JEREMY BURROUGHES Aug 1960 British Director 2004-02-08 UNTIL 2009-06-16 RESIGNED
MR MICHAEL THOMAS BIEDER HOLMES Dec 1971 British Secretary 2003-05-15 UNTIL 2004-12-16 RESIGNED
DR NIGEL BAILEY Aug 1972 Secretary 2004-12-15 UNTIL 2006-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Bieder Holmes 2018-11-15 12/1971 Dundee   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control
Arborescent Ltd 2016-04-06 - 2018-11-15 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arborescent_2_Limited - Accounts 2019-09-21 31-12-2018 £-292,514 equity
Arborescent_2_Limited - Accounts 2018-10-02 31-12-2017 £-281,404 equity
Arborescent_2_Limited - Accounts 2017-09-28 31-12-2016 £-276,222 equity
Arborescent_2_Limited - Accounts 2017-02-24 31-12-2015 £-271,066 equity
Abbreviated Company Accounts - ARBORESCENT 2 LIMITED 2015-10-02 31-12-2014 £11,413 Cash £-248,753 equity
Abbreviated Company Accounts - ARBORESCENT 2 LIMITED 2014-10-28 31-12-2013 £8,451 Cash £-242,170 equity

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