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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)
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 AA Micro company accounts made up to 15 November 2016
21 Mar 2016 AA Micro company accounts made up to 15 November 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 196
14 Sep 2015 AP03 Appointment of Mrs Kathleen Males as a secretary on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Mcglone & Co as a secretary on 14 September 2015
05 May 2015 CH01 Director's details changed for Ms Fiona Males on 5 May 2015
23 Mar 2015 AP01 Appointment of Ms Fiona Males as a director on 9 March 2015
23 Mar 2015 AP01 Appointment of Mr Marcus Males as a director on 9 March 2015
20 Mar 2015 TM01 Termination of appointment of Kathleen Forbes Males as a director on 9 March 2015
04 Feb 2015 AA Total exemption small company accounts made up to 15 November 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 196
05 Jan 2015 CH04 Secretary's details changed for Mcglone & Co on 1 January 2015
28 Jan 2014 AA Total exemption small company accounts made up to 15 November 2013
06 Jan 2014 AD01 Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD on 6 January 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 196
06 Jan 2014 AD01 Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 6 January 2014
20 Mar 2013 AA Total exemption small company accounts made up to 15 November 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 100
27 Feb 2012 AA Total exemption small company accounts made up to 15 November 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 15 November 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 15 November 2009