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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)
09 May 2008 363a Return made up to 02/05/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 02/05/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363s Return made up to 02/05/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 363s Return made up to 02/05/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 02/05/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 02/05/03; full list of members
11 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/01/03
01 Jul 2002 CERTNM Company name changed neviswood LIMITED\certificate issued on 01/07/02
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 123 £ nc 100/1000 28/05/02
29 May 2002 287 Registered office changed on 29/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
02 May 2002 NEWINC Incorporation