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ARRAN HOLDINGS LIMITED

Company number SC100686

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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 May 1993 363s Return made up to 01/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; no change of members
10 Mar 1993 287 Registered office changed on 10/03/93 from: caledonia house thornliebank industrial estate glasgow G46 8JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/93 from: caledonia house thornliebank industrial estate glasgow G46 8JR
09 Feb 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Feb 1993 88(2)R Ad 01/05/87--------- £ si 75@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/87--------- £ si 75@1
24 Sep 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
07 May 1992 363s Return made up to 01/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; full list of members
06 Jun 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
22 May 1991 363a Return made up to 31/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; no change of members
17 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 AA Accounts for a small company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1989
12 Sep 1990 363 Return made up to 31/05/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/90; no change of members
13 Jul 1989 363 Return made up to 24/02/89; full list of members
04 Jul 1989 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988
07 Mar 1989 MISC Agreement see PUC3 010587
07 Mar 1989 MISC Puc 3 010587 4,250 x £1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPuc 3 010587 4,250 x £1 ord
22 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
07 Apr 1988 287 Registered office changed on 07/04/88 from: 43 bath street glasgow G2 1HW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/88 from: 43 bath street glasgow G2 1HW
30 Mar 1988 AA Accounts made up to 30 November 1987
16 Feb 1988 MEM/ARTS Memorandum and Articles of Association
16 Feb 1988 MISC 123 010587 by 9900 to 10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document123 010587 by 9900 to 10000
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Aug 1986 CERTINC Certificate of Incorporation