Arniston Finance Company Limited

General information

Name:

Arniston Finance Company Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC461989

Incorporation date: 2013-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arniston Finance Company is a business with it's headquarters at EH3 8EY Edinburgh at 1 Rutland Court. The company was formed in 2013 and is registered under the identification number SC461989. The company has been operating on the British market for eleven years now and the status at the time is active. It 's been 11 years since Arniston Finance Company Limited is no longer identified under the business name Andstrat (no.396). This business's SIC and NACE codes are 64303 and has the NACE code: Activities of venture and development capital companies. The company's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-10-21.

There's a single director this particular moment overseeing this particular company, specifically Althea D. who's been carrying out the director's assignments for eleven years. The following company had been guided by Simon B. till 2014. What is more another director, namely John K. gave up the position in October 2014. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

  • Previous company's names
  • Arniston Finance Company Limited 2013-11-12
  • Andstrat (no.396) Limited 2013-10-21

Financial data based on annual reports

Company staff

Althea D.

Role: Director

Appointed: 19 November 2013

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 21 October 2013

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 9 January 2024

People with significant control

Althea D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Althea D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 June 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 21st October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
Company Age

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