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ARCALL PROPERTIES LIMITED

Company number SC046755

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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 Nov 2024 AD01 Registered office address changed from 26 Gosford Park Aberlady Longniddry EH32 0DD Scotland to 37 Chalton Road Bridge of Allan Stirling FK9 4EF on 27 November 2024
06 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 AD01 Registered office address changed from 26 26 Gosford Park, Longniddry, Uk Aberlady East Lothian EH32 0DD United Kingdom to 26 Gosford Park Aberlady Longniddry EH32 0DD on 26 April 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 AD01 Registered office address changed from C/O Mcglone & Co Seawynd Cottage Seawynd Aberlady EH32 0SD to 26 26 Gosford Park, Longniddry, Uk Aberlady East Lothian EH32 0DD on 19 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Apr 2021 TM01 Termination of appointment of Roselle Robertson as a director on 12 April 2021
23 Feb 2021 AA Total exemption full accounts made up to 15 November 2020
01 Feb 2021 AA01 Current accounting period extended from 15 November 2021 to 31 March 2022
08 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 15 November 2019
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
12 Sep 2019 AP01 Appointment of Mrs Kathleen Forbes Males as a director on 12 September 2019
25 Jul 2019 AP01 Appointment of Ms Roselle Robertson as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Ramsay Robertson as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Marcus Males as a director on 25 July 2019
25 Jul 2019 PSC07 Cessation of Marcus Males as a person with significant control on 25 July 2019
07 Jan 2019 AA Micro company accounts made up to 15 November 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Dec 2017 AA Micro company accounts made up to 15 November 2017