| Company Name | Aruncus Limited |
|---|---|
| Director | Maureen Agnes Smith |
| Company Status | Active |
| Company Number | SC149313 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1994(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Maureen Agnes Smith |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57a South Street St. Andrews Fife KY16 9QR Scotland |
| Secretary Name | Mr Kenneth Donald Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2007(13 years, 1 month after company formation) |
| Appointment Duration | 17 years |
| Role | Ski Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 25 Le Charvet Val D'Isere 73150 |
| Director Name | Mr George Kenneth Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 24 June 2013) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 71 Mill Street Montrose Angus DD10 8RG Scotland |
| Director Name | Mr George Kenneth Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Queens Close Montrose Angus DD10 8FR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Blackadders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years (resigned 06 April 2007) |
| Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 1000 at £1 | Messrs Blackadders LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 21 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 22 March 2019 | Cessation of Blackadders Llp as a person with significant control on 6 April 2016 (1 page) |
| 22 March 2019 | Notification of Maureen Agnes Beattie as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2019 | Notification of George Kyle Smith as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2019 | Notification of George Kenneth Smith as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2019 | Notification of Kenneth Donald Smith as a person with significant control on 6 April 2016 (2 pages) |
| 26 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 21 December 2018 | Notification of Blackadders Llp as a person with significant control on 6 April 2016 (2 pages) |
| 14 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 13 March 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 13 March 2018 | Cessation of Maureen Agnes Smith as a person with significant control on 7 April 2016 (1 page) |
| 31 October 2017 | Appointment of Mr George Kenneth Smith as a director on 30 September 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr George Kenneth Smith as a director on 30 September 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 19 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 July 2014 | Termination of appointment of George Smith as a director (1 page) |
| 3 July 2014 | Termination of appointment of George Smith as a director (1 page) |
| 7 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr George Kenneth Smith on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr George Kenneth Smith on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Maureen Agnes Smith on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Maureen Agnes Smith on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Maureen Agnes Smith on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr George Kenneth Smith on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 5 queen's close montrose angus DD10 8QR (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 5 queen's close montrose angus DD10 8QR (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 71 mill street montrose angus DD10 8RG (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 71 mill street montrose angus DD10 8RG (1 page) |
| 20 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 20 March 2008 | Location of register of members (1 page) |
| 20 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 20 March 2008 | Location of register of members (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 23 April 2007 | Location of register of members (1 page) |
| 23 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 23 April 2007 | Location of register of members (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 26 April 2006 | Location of register of members (1 page) |
| 26 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 26 April 2006 | Location of register of members (1 page) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 April 2005 | Secretary's particulars changed (1 page) |
| 6 April 2005 | Secretary's particulars changed (1 page) |
| 24 March 2005 | Return made up to 25/02/05; full list of members
|
| 24 March 2005 | Return made up to 25/02/05; full list of members
|
| 14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 April 2002 | Return made up to 25/02/02; full list of members
|
| 8 April 2002 | Return made up to 25/02/02; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 12 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 April 2000 | Return made up to 25/02/00; full list of members
|
| 12 April 2000 | Return made up to 25/02/00; full list of members
|
| 24 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 20 April 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 April 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 14 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 March 1996 | Return made up to 25/02/96; full list of members
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| 12 March 1996 | Return made up to 25/02/96; full list of members
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| 1 December 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 1 December 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 31 March 1994 | Memorandum and Articles of Association (8 pages) |
| 31 March 1994 | Memorandum and Articles of Association (8 pages) |
| 25 February 1994 | Incorporation (9 pages) |
| 25 February 1994 | Incorporation (9 pages) |