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A.R.D.S. LIMITED

Company number SC168234

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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)
01 Nov 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
08 Feb 2013 AP04 Appointment of As Company Services Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 3 December 2010
03 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Feb 2010 AP01 Appointment of Christopher Griffin as a director
08 Feb 2010 AD01 Registered office address changed from Arthurstone Lodge 8 Harrison Road Dundee Tayside DD2 3SN on 8 February 2010
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1,000
08 Feb 2010 AP04 Appointment of Bell & Scott (Secretarial Services) Limited as a secretary
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 TM02 Termination of appointment of Tracey Sinclair as a secretary
05 Feb 2010 TM01 Termination of appointment of William Sinclair as a director
05 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Sep 2009 363a Return made up to 12/09/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Oct 2008 363a Return made up to 12/09/08; full list of members
28 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
05 Oct 2007 363a Return made up to 12/09/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Oct 2006 363s Return made up to 12/09/06; full list of members