- Company Overview for ARCALL PROPERTIES LIMITED (SC046755)
- Filing history for ARCALL PROPERTIES LIMITED (SC046755)
- People for ARCALL PROPERTIES LIMITED (SC046755)
- Charges for ARCALL PROPERTIES LIMITED (SC046755)
- More for ARCALL PROPERTIES LIMITED (SC046755)
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) |
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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
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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
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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
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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
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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 |