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ARROW XL (SCOTLAND) LIMITED

Company number SC093044

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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)
18 Sep 2017 AP01 Appointment of Mr Richard John Neal as a director on 4 September 2017
18 Sep 2017 TM01 Termination of appointment of Sarah Judith Eddy as a director on 4 September 2017
15 Jun 2017 MR04 Satisfaction of charge 11 in full
15 Jun 2017 MR04 Satisfaction of charge 10 in full
15 Jun 2017 MR04 Satisfaction of charge 9 in full
15 Jun 2017 MR04 Satisfaction of charge 8 in full
29 Mar 2017 AA Full accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 May 2016 TM02 Termination of appointment of March Secretarial Services Ltd as a secretary on 29 February 2016
03 Mar 2016 AA Full accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,004,488
23 Mar 2015 AA Full accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,004,488
01 Jul 2014 TM01 Termination of appointment of Gary Monk as a director
02 Apr 2014 AA Full accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,004,488
15 Apr 2013 AP01 Appointment of Mrs Sarah Judith Eddy as a director
25 Mar 2013 AA Full accounts made up to 30 June 2012
21 Mar 2013 CERTNM Company name changed yodel xl (scotland) LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
09 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
09 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
09 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
28 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 10
28 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 11
24 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 8