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ARC-TECH (SCOTLAND) LIMITED

Company number SC127099

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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)
22 Apr 2016 CH01 Director's details changed for Mr Alastair George Watt Wylie on 1 April 2016
22 Apr 2016 CH03 Secretary's details changed for Mr Bernard Rooney on 1 April 2016
22 Apr 2016 AP01 Appointment of Mr Bernard Rooney as a director on 1 April 2016
21 Mar 2016 CERTNM Company name changed premier merchants LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-19
19 Nov 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
23 Dec 2014 AA Full accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
09 Dec 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
21 Feb 2013 SH20 Statement by directors
21 Feb 2013 SH19 Statement of capital on 21 February 2013
  • GBP 2
21 Feb 2013 CAP-SS Solvency statement dated 04/02/13
21 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
31 Dec 2011 AA Full accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Jul 2009 AA Accounts made up to 31 March 2009
09 Sep 2008 363a Return made up to 07/09/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 March 2008
22 Dec 2007 AA Full accounts made up to 31 March 2007