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ARCHER MOTOR HOLDINGS LIMITED

Company number SC227359

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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)
02 Feb 2011 CH01 Director's details changed for Edward Douglas Mcghee on 30 October 2009
02 Feb 2011 CH03 Secretary's details changed for Ronald Campbell Wishart on 30 October 2009
02 Feb 2011 CH01 Director's details changed for Andrew John Dickson on 30 October 2009
02 Sep 2010 AP03 Appointment of Sarah Dalziel as a secretary
24 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Jennifer Mary Dickson on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Andrew John Dickson on 26 March 2010
27 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
04 Feb 2009 363a Return made up to 25/01/09; full list of members
04 Feb 2009 288c Director and secretary's change of particulars / ronald wishart / 10/11/2008
14 Jul 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 25/01/05; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 25/01/04; full list of members
09 May 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 287 Registered office changed on 15/04/03 from: SC c/o frasers of falkirk LIMITED, glasgow road falkirk strathclyde FK1 4JQ
14 Feb 2003 410(Scot) Partic of mort/charge *
12 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
  • 363(288) ‐ Director's particulars changed