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ARNBROOK INVESTMENTS LIMITED

Company number SC178697

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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)
07 Dec 2023 AD01 Registered office address changed from Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG to Henderson Loggie the Vision Buildings 20 Greenmarket Dundee DD1 4QB on 7 December 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Dec 2021 MR04 Satisfaction of charge 3 in full
10 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
10 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
03 Sep 2021 AA Group of companies' accounts made up to 31 January 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
02 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
22 Oct 2018 CH01 Director's details changed for Mr Alan James O'neill on 4 May 2018
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
02 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 25,200
27 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
26 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 25,200
24 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 25,200
16 Oct 2013 CH01 Director's details changed for Mr Alan James O'neill on 9 October 2013