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ARCHIBALD YOUNG LIMITED

Company number SC034469

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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)
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Margaret Young as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of William Brown Lowe as a director on 5 January 2017
05 Jan 2017 AP03 Appointment of Mr Vincent Orr as a secretary on 5 January 2017
05 Jan 2017 TM02 Termination of appointment of William Lowe as a secretary on 5 January 2017
25 Jun 2016 AA Accounts for a small company made up to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
01 Aug 2014 AP03 Appointment of Mr William Lowe as a secretary on 1 August 2014
01 Aug 2014 AP01 Appointment of Mr William Brown Lowe as a director on 1 August 2014
01 Aug 2014 TM02 Termination of appointment of Margaret Young as a secretary on 1 August 2014
17 Jul 2014 AA Accounts for a small company made up to 31 October 2013
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
30 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Jul 2013 AA Accounts for a small company made up to 31 October 2012
28 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a small company made up to 31 October 2009
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009