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ARBUCKLE CONTRACTORS & PLANT HIRERS LTD.

Company number SC231076

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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)
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
30 Mar 2016 SH08 Change of share class name or designation
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 100
14 Mar 2016 CH01 Director's details changed for Mr Andrew Arbuckle on 14 March 2016
23 Dec 2015 AP01 Appointment of Mr Andrew Arbuckle as a director on 28 July 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015
Statement of capital on 2015-03-19
  • GBP 2
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
25 Mar 2014 CH01 Director's details changed for Ian Arbuckle on 25 March 2014
25 Mar 2014 CH03 Secretary's details changed for Janice Arbuckle on 25 March 2014
29 Nov 2013 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX United Kingdom on 29 November 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from 5 Victoria Place Airdrie ML6 9BU on 26 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 02/05/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008