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ARCH INVESTMENTS LIMITED

Company number SC045012

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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)
22 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jul 2021 AD01 Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 19 July 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-30
04 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Aug 2020 MR04 Satisfaction of charge 8 in full
26 Aug 2020 MR04 Satisfaction of charge 7 in full
26 Aug 2020 MR04 Satisfaction of charge 5 in full
26 Aug 2020 MR04 Satisfaction of charge 4 in full
26 Aug 2020 MR04 Satisfaction of charge 9 in full
26 Aug 2020 MR04 Satisfaction of charge 1 in full
24 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
11 Aug 2020 PSC04 Change of details for Mrs Jennifer Hughes as a person with significant control on 1 August 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC01 Notification of Jennifer Hughes as a person with significant control on 1 September 2018
31 Jul 2019 PSC01 Notification of Richard Hughes as a person with significant control on 1 September 2018
31 Jul 2019 PSC01 Notification of Michael Hughes as a person with significant control on 1 September 2018
05 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2016 CH04 Secretary's details changed for Gerber Landa & Gee on 31 July 2016