Advanced company searchLink opens in new window

ARBDOB LIMITED

Company number SC131851

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100,007.2
20 May 2015 TM01 Termination of appointment of Peter Craggs Howe as a director on 20 May 2015
19 Dec 2014 TM01 Termination of appointment of Michael Ralph Stevenson as a director on 19 December 2014
10 Nov 2014 AA Full accounts made up to 27 June 2014
02 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100,008.4
05 Nov 2013 AA Full accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of David Cockburn as a director
07 Mar 2013 CH01 Director's details changed for Steve Hardy on 1 March 2013
08 Jan 2013 CH01 Director's details changed for Mr Alastair David Ramsay on 8 January 2013
02 Nov 2012 AA Full accounts made up to 1 July 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 3 July 2011
09 Jan 2012 AP01 Appointment of Mr David Richard Cockburn as a director
04 Jan 2012 AP01 Appointment of Mr Peter Craggs Howe as a director
23 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share allotment approved 06/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 100,008.4
26 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Oct 2011 TM02 Termination of appointment of Deborah Dobson as a secretary
07 Oct 2011 TM01 Termination of appointment of Michael Dobson as a director
07 Oct 2011 TM01 Termination of appointment of Charles Arbuthnott as a director
24 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 3
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Michael Ralph Stevenson as a director
01 Jun 2011 AP01 Appointment of Mr Alastair David Ramsay as a director