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ARRAN ESTATES LIMITED

Company number SC093570

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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 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
23 Sep 2024 SH08 Change of share class name or designation
23 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2024 CC04 Statement of company's objects
23 Sep 2024 MA Memorandum and Articles of Association
30 Jul 2024 AP01 Appointment of Ms Mary Ann Wallace as a director on 22 July 2024
24 Jul 2024 CH01 Director's details changed for Paul Alan Gibson on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Lorna Elizabeth Gibson on 23 July 2024
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Oct 2023 PSC04 Change of details for Mr Duncan Bruce Wallace as a person with significant control on 31 December 2016
23 Oct 2023 CH03 Secretary's details changed for Mr Duncan Bruce Wallace on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Duncan Bruce Wallace on 23 October 2023
16 Mar 2023 CH01 Director's details changed for Paul Alan Gibson on 16 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Dec 2018 MR04 Satisfaction of charge 2 in full
04 Dec 2018 MR04 Satisfaction of charge 5 in full