ARBROATH WAREHOUSE LIMITED

Company number SC023800

Date	Type	Description	View / Download
17 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-24	(1 page)
10 Mar 2010	AD01	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY on 10 March 2010	(2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 3,436,000.00	(4 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts made up to 30 June 2008	(1 page)
22 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
22 Oct 2008	288b	Appointment Terminated Director anthony schofield	(1 page)
06 Oct 2008	363a	Return made up to 14/09/08; full list of members	(6 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
25 Sep 2007	363a	Return made up to 14/09/07; full list of members	(5 pages)
14 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
21 Nov 2006	363a	Return made up to 14/09/06; full list of members	(5 pages)
21 Nov 2006	190	Location of debenture register	(1 page)
21 Nov 2006	353	Location of register of members	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	MISC	Auditors resignation sect 394	(1 page)
09 Oct 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New secretary appointed	(2 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)