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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)
24 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 9
14 Nov 2012 TM01 Termination of appointment of Jonathan Smith as a director
17 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Jonathan Mark Smith on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Gary Andrew Monk on 1 August 2012
15 Jun 2012 MISC Section 519
21 Mar 2012 AA Full accounts made up to 30 June 2011
20 Mar 2012 MISC Sect 519 auditors resignation
15 Mar 2012 MISC Section 519 of the companies act 2006 no circumstances connected with ceasing to hold office as auditors
03 Oct 2011 CERTNM Company name changed gordon & mcloughlin transport (salsburgh) LIMITED\certificate issued on 03/10/11
  • CONNOT ‐
03 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-03
03 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
16 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
25 Jan 2011 AA Full accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for March Secretarial Services Ltd on 4 January 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 7
02 Apr 2010 AP01 Appointment of Mr Jonathan Mark Smith as a director
31 Mar 2010 TM01 Termination of appointment of Brian Gaunt as a director
30 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 6
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1