Arden Holdings Limited

Company Name	Arden Holdings Limited
Directors	John Miller Heiton and Douglas Weir Fleming
Company Status	Active
Company Number	SC099436
Category	Private Limited Company
Incorporation Date	5 June 1986(37 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Douglas Weir Fleming
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(37 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Derek William Ferguson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crannach Learg Auchattie Banchory Kincardineshire AB31 6PT Scotland

Director Name	William Ferguson
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 January 1990)
Role	Company Director
Correspondence Address	Arden Hall Auchattie Banchory Kincardineshire AB31 3PT Scotland

Director Name	Anne MacDonald
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	25 years (resigned 30 December 2013)
Role	Company Director
Correspondence Address	Hillhead House Auchattie Banchory Aberdeenshire AB31 6PT Scotland

Director Name	Steven George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 22 Memmo Centre 4 Avenue Des Guelfes 9800

Director Name	Mr Paul Yacoubian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(18 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	David John Boorman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Jason Rabbino
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2014(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Richard James Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5/5 Cammo Road Edinburgh EH4 8BZ Scotland

Director Name	Mr Michael John Melville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(30 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2017)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	Braes Of Leddach Westhill Aberdeenshire AB32 6TB Scotland

Director Name	Mr Albert Paul Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2018)
Role	President
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston Texas 77077

Director Name	Mr Donald Win Young
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston Texas 77077

Director Name	Mr David Mitchell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeen AB51 0QG Scotland

Director Name	Mr Gary Neil Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeen AB51 0QG Scotland

Director Name	Kevin Blane Friar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston 77077

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	01 January 1989(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 1995)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	19 April 1995(8 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 December 2006)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	08 December 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	04 February 2013(26 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2016)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	ferguson-group.com
Email address	[email protected]
Telephone	01467 626500
Telephone region	Inverurie

Location

Registered Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	6 other UK companies use this postal address

Shareholders

7k at £1	Brambles Holdings (Uk) Limited 8.17% Ordinary A
53k at £1	Brambles Holdings (Uk) Limited 61.83% Ordinary B
25.7k at £1	Brambles Holdings (Uk) Limited 30.00% Ordinary C

Financials

Year	2014
Turnover	£64,766,000
Gross Profit	£41,880,000
Net Worth	£72,421,000
Cash	£21,271,000
Current Liabilities	£35,284,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

13 November 2020	Delivered on: 17 November 2020 Satisfied on: 4 December 2020 Persons entitled: Tcw Asset Management Company Llc as Security Trustee Classification: A registered charge Fully Satisfied
13 November 2020	Delivered on: 20 November 2020 Satisfied on: 4 December 2020 Persons entitled: Turning Rock Fund I-Ix Llc Classification: A registered charge Fully Satisfied
13 November 2020	Delivered on: 18 November 2020 Satisfied on: 4 December 2020 Persons entitled: Turning Rock Fund I-Ix Llc Classification: A registered charge Fully Satisfied
13 November 2020	Delivered on: 17 November 2020 Satisfied on: 4 December 2020 Persons entitled: Tcw Asset Management Company Llc as Security Trustee Classification: A registered charge Fully Satisfied
18 February 1994	Delivered on: 24 February 1994 Satisfied on: 7 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 September 2019	Delivered on: 30 September 2019 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
20 July 2018	Delivered on: 1 August 2018 Persons entitled: Riverstone Credit Management Llc (As Security Agent) Classification: A registered charge Outstanding
20 July 2018	Delivered on: 31 July 2018 Persons entitled: Riverstone Credit Management Llc (As Security Agent) Classification: A registered charge Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
20 July 2018	Delivered on: 23 July 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties Classification: A registered charge Outstanding

Filing History

11 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
5 March 2024	Change of details for Oeg Offshore Group Limited as a person with significant control on 22 October 2021 (2 pages)
22 December 2023	Registration of charge SC0994360013, created on 15 December 2023 (26 pages)
22 December 2023	Memorandum and Articles of Association (25 pages)
22 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (66 pages)
19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 November 2023	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023 (2 pages)
14 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
17 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
6 December 2021	Resolutions RES13 ‐ Reduction of share premium account from £24,397,632.08 to nil 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 December 2021	Statement by Directors (2 pages)
6 December 2021	Statement of capital on 6 December 2021 GBP 1,000.00 (5 pages)
6 December 2021	Solvency Statement dated 06/12/21 (2 pages)
26 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
26 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 April 2021	Termination of appointment of Gary Neil Wilson as a director on 30 April 2021 (1 page)
22 April 2021	Full accounts made up to 31 December 2019 (19 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
9 February 2021	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of David Mitchell as a director on 15 January 2021 (1 page)
9 December 2020	Cessation of Hoover Ferguson Group Holdings Limited as a person with significant control on 25 November 2020 (1 page)
9 December 2020	Notification of Oeg Offshore Group Limited as a person with significant control on 25 November 2020 (1 page)
8 December 2020	Appointment of Mr John Miller Heiton as a director on 25 November 2020 (2 pages)
8 December 2020	Termination of appointment of Kevin Blane Friar as a director on 25 November 2020 (1 page)
4 December 2020	Satisfaction of charge SC0994360011 in full (1 page)
4 December 2020	Satisfaction of charge SC0994360009 in full (1 page)
4 December 2020	Satisfaction of charge SC0994360012 in full (1 page)
4 December 2020	Satisfaction of charge SC0994360010 in full (1 page)
20 November 2020	Registration of charge SC0994360012, created on 13 November 2020 (21 pages)
18 November 2020	Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 13 November 2020 (2 pages)
18 November 2020	Registration of charge SC0994360011, created on 13 November 2020 (23 pages)
17 November 2020	Registration of charge SC0994360009, created on 13 November 2020 (18 pages)
17 November 2020	Registration of charge SC0994360010, created on 13 November 2020 (23 pages)
2 October 2020	Satisfaction of charge SC0994360008 in full (1 page)
2 October 2020	Cessation of Cortland Trustees Limited as a person with significant control on 1 October 2020 (1 page)
2 October 2020	Satisfaction of charge SC0994360003 in full (1 page)
2 October 2020	Satisfaction of charge SC0994360006 in full (1 page)
2 October 2020	Satisfaction of charge SC0994360007 in full (1 page)
2 October 2020	Satisfaction of charge SC0994360004 in full (1 page)
2 October 2020	Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Satisfaction of charge SC0994360005 in full (1 page)
2 October 2020	Satisfaction of charge SC0994360002 in full (1 page)
26 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 31 December 2019 GBP 204,245 (7 pages)
9 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 204,245 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/02/2020 (3 pages)
30 September 2019	Registration of charge SC0994360008, created on 24 September 2019 (26 pages)
7 August 2019	Termination of appointment of Donald Win Young as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Kevin Blane Friar as a director on 31 July 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (18 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Albert Paul Lewis as a director on 14 December 2018 (1 page)
20 August 2018	All of the property or undertaking has been released from charge SC0994360003 (1 page)
1 August 2018	Registration of charge SC0994360007, created on 20 July 2018 (32 pages)
31 July 2018	Registration of charge SC0994360006, created on 20 July 2018 (27 pages)
24 July 2018	Registration of charge SC0994360005, created on 20 July 2018 (26 pages)
23 July 2018	Registration of charge SC0994360004, created on 20 July 2018 (28 pages)
4 July 2018	Full accounts made up to 31 December 2017 (16 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
22 March 2018	Cessation of Hfg Investments Limited as a person with significant control on 19 October 2016 (1 page)
22 March 2018	Cessation of Hoover Ferguson Group Limited as a person with significant control on 19 October 2016 (1 page)
22 March 2018	Cessation of Hfg Finance Limited as a person with significant control on 19 October 2016 (1 page)
11 April 2017	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Donald Win Young as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr David Mitchell as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Melville as a director on 1 April 2017 (1 page)
11 April 2017	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Donald Win Young as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr David Mitchell as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Melville as a director on 1 April 2017 (1 page)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (13 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (13 pages)
2 March 2017	Termination of appointment of Richard James Smith as a director on 26 January 2017 (1 page)
2 March 2017	Termination of appointment of Richard James Smith as a director on 26 January 2017 (1 page)
11 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 85,815 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 85,815 (3 pages)
13 December 2016	Registration of charge SC0994360002, created on 8 December 2016 (25 pages)
13 December 2016	Registration of charge SC0994360003, created on 8 December 2016 (26 pages)
13 December 2016	Registration of charge SC0994360002, created on 8 December 2016 (25 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2016	Memorandum and Articles of Association (31 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2016	Memorandum and Articles of Association (31 pages)
21 November 2016	Change of share class name or designation (2 pages)
21 November 2016	Statement of company's objects (2 pages)
21 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 85,814 (4 pages)
21 November 2016	Statement of company's objects (2 pages)
21 November 2016	Particulars of variation of rights attached to shares (2 pages)
21 November 2016	Particulars of variation of rights attached to shares (2 pages)
21 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 85,814 (4 pages)
21 November 2016	Change of share class name or designation (2 pages)
16 November 2016	Appointment of Mr Michael John Melville as a director on 21 October 2016 (2 pages)
16 November 2016	Termination of appointment of David John Boorman as a director on 21 October 2016 (1 page)
16 November 2016	Termination of appointment of Jason Rabbino as a director on 21 October 2016 (1 page)
16 November 2016	Appointment of Mr Michael John Melville as a director on 21 October 2016 (2 pages)
16 November 2016	Termination of appointment of David John Boorman as a director on 21 October 2016 (1 page)
16 November 2016	Termination of appointment of Burness Paull Llp as a secretary on 18 October 2016 (1 page)
16 November 2016	Termination of appointment of Jason Rabbino as a director on 21 October 2016 (1 page)
16 November 2016	Termination of appointment of Burness Paull Llp as a secretary on 18 October 2016 (1 page)
24 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under 175 of ca conflict of interest 18/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under 175 of ca conflict of interest 18/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 85,714 (6 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 85,714 (6 pages)
22 October 2015	Appointment of Richard James Smith as a director on 30 June 2015 (2 pages)
22 October 2015	Termination of appointment of Paul Yacoubian as a director on 30 June 2015 (1 page)
22 October 2015	Appointment of Richard James Smith as a director on 30 June 2015 (2 pages)
22 October 2015	Termination of appointment of Paul Yacoubian as a director on 30 June 2015 (1 page)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 85,714 (6 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 85,714 (6 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 85,714 (6 pages)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
10 December 2014	Sect 519 auditor's letter (2 pages)
10 December 2014	Sect 519 auditor's letter (2 pages)
9 December 2014	Termination of appointment of Steven George Ferguson as a director on 12 September 2014 (1 page)
9 December 2014	Termination of appointment of Steven George Ferguson as a director on 12 September 2014 (1 page)
24 November 2014	Sect 519 auditor's letter (2 pages)
24 November 2014	Sect 519 auditor's letter (2 pages)
7 November 2014	Satisfaction of charge 1 in full (1 page)
7 November 2014	Satisfaction of charge 1 in full (1 page)
6 October 2014	Appointment of David John Boorman as a director on 12 September 2014 (3 pages)
6 October 2014	Appointment of Jason Rabbino as a director on 12 September 2014 (3 pages)
6 October 2014	Appointment of David John Boorman as a director on 12 September 2014 (3 pages)
6 October 2014	Appointment of Jason Rabbino as a director on 12 September 2014 (3 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 85,714 (6 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 85,714 (6 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 85,714 (6 pages)
25 February 2014	Termination of appointment of a director (1 page)
25 February 2014	Termination of appointment of a director (1 page)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
28 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
8 July 2009	Director's change of particulars / steven ferguson / 26/03/2009 (1 page)
8 July 2009	Director's change of particulars / steven ferguson / 26/03/2009 (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & willaimsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & willaimsons LLP (1 page)
26 March 2009	Return made up to 04/03/09; full list of members (8 pages)
26 March 2009	Return made up to 04/03/09; full list of members (8 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 March 2008	Return made up to 04/03/08; full list of members (8 pages)
28 March 2008	Return made up to 04/03/08; full list of members (8 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Return made up to 04/03/07; full list of members (8 pages)
3 April 2007	Return made up to 04/03/07; full list of members (8 pages)
16 January 2007	Resolutions RES13 ‐ Share exchange agreemen 01/01/07 (1 page)
16 January 2007	Resolutions RES13 ‐ Share exchange agreemen 01/01/07 (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 04/03/06; full list of members (3 pages)
21 March 2006	Return made up to 04/03/06; full list of members (3 pages)
1 September 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
1 September 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
14 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (3 pages)
13 April 2005	Return made up to 04/03/05; full list of members (3 pages)
13 April 2005	Return made up to 04/03/05; full list of members (3 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
17 April 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
17 April 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 March 2004	Return made up to 04/03/04; full list of members (9 pages)
31 March 2004	Return made up to 04/03/04; full list of members (9 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: arden hall auchattie banchory kincardine-shire AB3 3PT (1 page)
3 July 2003	Registered office changed on 03/07/03 from: arden hall auchattie banchory kincardine-shire AB3 3PT (1 page)
17 June 2003	Â£ ic 100000/85714 03/06/03 Â£ sr 14286@1=14286 (1 page)
17 June 2003	Â£ ic 100000/85714 03/06/03 Â£ sr 14286@1=14286 (1 page)
12 June 2003	Return made up to 04/03/03; full list of members (9 pages)
12 June 2003	Return made up to 04/03/03; full list of members (9 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
24 April 2002	Return made up to 04/03/02; full list of members (9 pages)
24 April 2002	Return made up to 04/03/02; full list of members (9 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Return made up to 04/03/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Return made up to 04/03/01; full list of members (7 pages)
21 April 2000	Return made up to 04/03/00; full list of members (6 pages)
21 April 2000	Return made up to 04/03/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
26 April 1999	Return made up to 04/03/99; no change of members (4 pages)
26 April 1999	Return made up to 04/03/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 June 1998	Return made up to 04/03/98; full list of members (7 pages)
15 June 1998	Return made up to 04/03/98; full list of members (7 pages)
3 April 1998	Director's particulars changed (1 page)
3 April 1998	Director's particulars changed (1 page)
23 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 May 1997	Memorandum and Articles of Association (13 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 May 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
20 May 1997	Memorandum and Articles of Association (13 pages)
20 May 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
10 April 1997	Return made up to 04/03/97; no change of members (5 pages)
10 April 1997	Return made up to 04/03/97; no change of members (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
23 April 1996	Return made up to 04/03/96; change of members (7 pages)
23 April 1996	Return made up to 04/03/96; change of members (7 pages)
5 February 1996	Full accounts made up to 31 May 1995 (9 pages)
5 February 1996	Full accounts made up to 31 May 1995 (9 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
23 May 1995	Return made up to 04/03/95; full list of members (6 pages)
23 May 1995	Return made up to 04/03/95; full list of members (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
10 March 1994	Return made up to 04/03/94; full list of members (5 pages)
10 March 1994	Return made up to 04/03/94; full list of members (5 pages)
25 February 1994	Resolutions WRES13 ‐ Written resolution (1 page)
24 February 1994	Partic of mort/charge * (3 pages)
24 February 1994	Partic of mort/charge * (3 pages)
12 February 1993	Return made up to 31/12/92; no change of members (4 pages)
12 February 1993	Return made up to 31/12/92; no change of members (4 pages)
16 April 1992	Return made up to 31/12/91; no change of members (4 pages)
16 April 1992	Return made up to 31/12/91; no change of members (4 pages)
27 April 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
21 January 1991	Return made up to 20/06/90; full list of members (6 pages)
21 January 1991	Return made up to 20/06/90; full list of members (6 pages)
29 June 1990	Full group accounts made up to 30 November 1989 (14 pages)
29 June 1990	Full group accounts made up to 30 November 1989 (14 pages)
6 July 1989	Return made up to 31/12/88; full list of members (7 pages)
6 July 1989	Return made up to 31/12/88; full list of members (7 pages)
14 October 1987	Return made up to 09/09/87; full list of members (6 pages)
14 October 1987	Return made up to 09/09/87; full list of members (6 pages)
5 June 1986	Incorporation (19 pages)
5 June 1986	Incorporation (19 pages)
30 May 1986	Certificate of Incorporation (1 page)
30 May 1986	Certificate of Incorporation (1 page)

Arden Holdings Limited

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