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AUTOMATIC RETAILING (HOLDINGS) LIMITED

Company number SC238585

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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)
06 Dec 2013 3.5(Scot) Notice of receiver's report
14 Aug 2013 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 100,040
21 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Craig Downie on 10 October 2009
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 288b Appointment terminate, director jayne downie logged form
01 May 2009 288b Appointment terminated director jayne downie
01 May 2009 288b Appointment terminated secretary jayne downie
23 Mar 2009 363a Return made up to 10/10/08; full list of members; amend
10 Nov 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Nov 2008 363a Return made up to 10/10/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 10/10/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 88(2)R Ad 21/07/06--------- £ si 100000@1
26 Feb 2007 123 Nc inc already adjusted 21/07/06
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 363s Return made up to 10/10/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005