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A.N.C. (SCOTLAND) LIMITED

Company number 01762078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2009 AA Accounts made up to 31 May 2008
27 Jan 2009 288c Secretary's change of particulars / stephen parrott / 31/12/2008
24 Sep 2008 288a Director appointed michael john holt
13 Aug 2008 288b Appointment terminated director charles cranmer
11 Jun 2008 363a Return made up to 01/05/08; full list of members
02 Apr 2008 AA Accounts made up to 31 May 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA
21 Sep 2007 353 Location of register of members
27 Jun 2007 353a Location of register of members (non legible)
31 May 2007 363a Return made up to 01/05/07; full list of members
25 May 2007 288b Director resigned
02 Feb 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: parkhouse east industrial estate newcastle-under-lyme staffordshire ST5 7RB
09 Jan 2007 AA Accounts made up to 31 March 2006
02 Jan 2007 288a New director appointed
09 May 2006 363a Return made up to 01/05/06; full list of members
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Accounts made up to 31 March 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 363a Return made up to 01/05/05; full list of members
05 Aug 2005 288c Director's particulars changed