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ALLARBURN HOLDINGS LIMITED

Company number SC033837

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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)
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 16,100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 16,100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 16,100
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Sep 2011 TM02 Termination of appointment of Cathel Fraser as a secretary
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Oonah Jane Ridgway on 11 September 2010
13 Sep 2010 CH03 Secretary's details changed for Mr Cathel Innes Fraser on 11 September 2010
13 Sep 2010 CH01 Director's details changed for Mrs Mary Thomson Bain on 11 September 2010
06 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
28 Sep 2009 363a Return made up to 11/09/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 11/09/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
19 Oct 2007 363s Return made up to 11/09/07; full list of members
  • 363(287) ‐ Registered office changed on 19/10/07
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: clydesdale bank buildings 151 high street elgin
12 Feb 2007 AA Total exemption full accounts made up to 30 April 2006