ARCHERFIELD ESTATES LTD

Company number SC106757

Date	Type	Description	View / Download
08 Aug 2019	MR04	Satisfaction of charge SC1067570004 in full	(1 page)
24 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(11 pages)
24 Jul 2019	MR04	Satisfaction of charge SC1067570003 in full	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(13 pages)
25 Jul 2018	CH01	Director's details changed for Miss Anne Douglas-Hamilton on 12 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Kenneth Brown on 24 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Miss Anne Douglas-Hamilton on 11 July 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 8,500.00	(5 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 01/11/17	(1 page)
14 Nov 2017	SH20	Statement by Directors	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(7 pages)
04 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 8,500	(7 pages)
30 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 8,500	(5 pages)
26 Jun 2015	TM02	Termination of appointment of Niven Simpson as a secretary on 12 June 2015	(1 page)
25 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
11 Jun 2015	AP01	Appointment of Mr Patrick Lorne Crerar as a director on 1 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Miss Annie Douglas-Hamilton on 9 June 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Thomas Alexander Abraham as a director on 3 April 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 1 April 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	(6 pages)