ARNISTON FINANCE COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARNISTON FINANCE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARNISTON FINANCE COMPANY LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: SC461989. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARNISTON FINANCE COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.396) LIMITED (until 12/11/2013)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2013-10-21 CURRENT
MRS ALTHEA ENID PHILLIPA DUNDAS-BEKKER Nov 1939 British Director 2013-11-19 CURRENT
MR JOHN NEILSON KERR Sep 1956 British Director 2013-10-21 UNTIL 2014-10-01 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2013-10-21 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Althea Enid Phillipa Dundas-Bekker 2016-04-06 11/1939 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Arniston Finance Company Limited Filleted accounts for Companies House (small and micro) 2023-10-17 31-03-2023 £2,033,796 equity
Arniston Finance Company Limited Filleted accounts for Companies House (small and micro) 2022-08-13 31-03-2022 £1,995,454 equity
Arniston Finance Company Limited Filleted accounts for Companies House (small and micro) 2021-08-17 31-03-2021 £1,985,241 equity
Arniston Finance Company Limited Filleted accounts for Companies House (small and micro) 2020-08-29 31-03-2020 £1,970,794 equity
Micro-entity Accounts - ARNISTON FINANCE COMPANY LIMITED 2019-08-28 31-03-2019 £1,952,748 equity
Micro-entity Accounts - ARNISTON FINANCE COMPANY LIMITED 2018-07-26 31-03-2018 £1,935,444 equity
Micro-entity Accounts - ARNISTON FINANCE COMPANY LIMITED 2017-08-10 31-03-2017 £10,681 equity
Dormant Company Accounts - ARNISTON FINANCE COMPANY LIMITED 2016-10-15 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - ARNISTON FINANCE COMPANY LIMITED 2015-06-19 31-03-2015 £1 Cash £1 equity

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