ARBORESCENT 2 LIMITED

Profile ARBORESCENT 2 LIMITED

Actual on 01.09.2021
Company name
ARBORESCENT 2 LIMITED
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Company number
SC249535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 May 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
THE VISION BUILDING, 20 GREENMARKET, SCOTLAND, DUNDEE, DD1 4QB
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PSC and Officers ARBORESCENT 2 LIMITED

Officers

(as of 25.09.2020)

HOLMES, Michael Thomas Bieder
Status: Active
Appointed on: Sunday, 08 February 2004
Correspondence address: 3 Capel Close, Oxford, OX2 7LA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Entrepreneur
Country of residence: Grocer
ZERVOGLOS, Alexis
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: The Vision Building 20 Greenmarket, Dundee, Scotland, DD1 4QB
Role: Secretary
ZERVOGLOS, Charalambos Alexis
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: 15 Ranelagh Grove, London, SW1W 8PA
Nationality: Greek
Date of birth: March 1972
Role: Director
Occupation: Financier
Country of residence: United Kingdom
BAILEY, Nigel, Dr
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Monday, 04 December 2006
Correspondence address: Flat 91 Ratcliffe Court, Great Dover Street, London, SE1 4LD
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Thursday, 15 May 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
HOLMES, Michael Thomas Bieder
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Thursday, 16 December 2004
Correspondence address: 3 Capel Close, Oxford, OX2 7LA
Role: Secretary
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Tuesday, 04 December 2012
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Role: Corporate Secretary
BURROUGHES, Jeremy, Dr
Status: Not active
Appointed on: Sunday, 08 February 2004
Resigned on: Tuesday, 16 June 2009
Correspondence address: 36 Rustat Road, Cambridge, Cambridgeshire, CB1 3QT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Arborescent Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Thomas Bieder Holmes
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: The Vision Building Dundee, Scotland
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Significant Influence Or Control

Arborescent Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 04523682
Nature of control:

Ownership Of Shares 50 To 75 Percent