ARBORESCENT 2 LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
ARBORESCENT 2 LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Dissolved - no longer trading.
ARBORESCENT 2 LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: SC249535. The accounts status is MICRO ENTITY.
ARBORESCENT 2 LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: SC249535. The accounts status is MICRO ENTITY.
ARBORESCENT 2 LIMITED - DUNDEE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 31/12/2021 |
Registered Office
THE VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2022 | 29/05/2023 |
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 | ||
| 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 | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-15 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Arborescent_2_Limited - Accounts | 2022-09-24 | 31-12-2021 | £-295,142 equity |
| Arborescent_2_Limited - Accounts | 2021-10-01 | 31-12-2020 | £-294,413 equity |
| 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 |