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Company Information for

ARBORESCENT 2 LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC249535
Private Limited Company
Active

Company Overview

About Arborescent 2 Ltd
ARBORESCENT 2 LIMITED was founded on 2003-05-15 and has its registered office in Dundee. The organisation's status is listed as "Active". Arborescent 2 Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
ARBORESCENT 2 LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Filing Information
Company Number SC249535
Company ID Number SC249535
Date formed 2003-05-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
Last Datalog update: 2019-12-09 12:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBORESCENT 2 LIMITED

Company Officers of ARBORESCENT 2 LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS ZERVOGLOS
Company Secretary 2013-06-01
MICHAEL THOMAS BIEDER HOLMES
Director 2004-02-08
CHARALAMBOS ALEXIS ZERVOGLOS
Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2006-12-04 2012-12-04
JEREMY BURROUGHES
Director 2004-02-08 2009-06-16
NIGEL BAILEY
Company Secretary 2004-12-15 2006-12-04
MICHAEL THOMAS BIEDER HOLMES
Company Secretary 2003-05-15 2004-12-16
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARALAMBOS ALEXIS ZERVOGLOS ELEON LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
CHARALAMBOS ALEXIS ZERVOGLOS SW3 DEVELOPMENTS LIMITED Director 2004-07-01 CURRENT 2004-03-04 Dissolved 2013-11-19
CHARALAMBOS ALEXIS ZERVOGLOS ARBORESCENT LIMITED Director 2002-10-10 CURRENT 2002-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2016-08-17DISS40DISS40 (DISS40(SOAD))
2016-08-16GAZ1FIRST GAZETTE
2016-08-16GAZ1FIRST GAZETTE
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 3263
2016-08-11AR0115/05/16 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3263
2015-06-30AR0115/05/15 FULL LIST
2014-10-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 3263
2014-07-17AR0115/05/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-11AP03SECRETARY APPOINTED MR ALEXIS ZERVOGLOS
2013-06-11AR0115/05/13 FULL LIST
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2012-10-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0115/05/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AR0115/05/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AR0115/05/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BURROUGHES
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: UNIT 2A ST ANDREWS TECHNOLOGY CENTRE NORTH HAUGH ST ANDREWS FIFE KY16 9SR
2007-01-08288bSECRETARY RESIGNED
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-0288(2)RAD 25/04/06--------- £ SI 271@1=271 £ IC 2992/3263
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-2288(2)RAD 15/02/05--------- £ SI 825@1=825 £ IC 2167/2992
2005-03-16225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-13RES04NC INC ALREADY ADJUSTED 15/10/04
2005-01-13123£ NC 1000/4000 15/10/04
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13288bSECRETARY RESIGNED
2005-01-13ELRESS80A AUTH TO ALLOT SEC 15/10/04
2005-01-1388(2)RAD 15/10/04--------- £ SI 1167@1=1167 £ IC 1000/2167
2004-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-0488(2)RAD 08/02/04--------- £ SI 999@1
2004-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-05-16288bSECRETARY RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ARBORESCENT 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBORESCENT 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBORESCENT 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBORESCENT 2 LIMITED

Intangible Assets
Patents
We have not found any records of ARBORESCENT 2 LIMITED registering or being granted any patents
Domain Names

ARBORESCENT 2 LIMITED owns 1 domain names.

arborescent.co.uk  

Trademarks
We have not found any records of ARBORESCENT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBORESCENT 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ARBORESCENT 2 LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where ARBORESCENT 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBORESCENT 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBORESCENT 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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