Companies House does not verify the accuracy of the information filed

Advanced company search

1AR 2017 LIMITED

Company number SC261260

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
19 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
19 May 2010	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 9 pages (9 pages)
19 May 2010	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 9 pages (9 pages)
18 May 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Raymond Ledger as a director	View PDF Appointment of Raymond Ledger as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP03	Appointment of David Eric Foster as a secretary	View PDF Appointment of David Eric Foster as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM02	Termination of appointment of Angela Connelly as a secretary	View PDF Termination of appointment of Angela Connelly as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2010	AP01	Appointment of Geraldine Louise Unsworth as a director	View PDF Appointment of Geraldine Louise Unsworth as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of David Eric Foster as a director	View PDF Appointment of David Eric Foster as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangement 06/05/2010	View PDF Resolutions RES13 ‐ Arrangement 06/05/2010 - link opens in a new window - 1 page (1 page)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 and 180(4) 06/05/2010	View PDF Resolutions RES13 ‐ Section 175 and 180(4) 06/05/2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AP01	Appointment of Ian Sinclair Watson as a director	View PDF Appointment of Ian Sinclair Watson as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Stephen Connelly on 2 October 2009	View PDF Director's details changed for Stephen Connelly on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for George Graham on 2 October 2009	View PDF Director's details changed for George Graham on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
26 Jan 2010	AP03	Appointment of Angela Frances Connelly as a secretary	View PDF Appointment of Angela Frances Connelly as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	TM02	Termination of appointment of Peter Mooney as a secretary	View PDF Termination of appointment of Peter Mooney as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from block 5, units a,b & c park road carfin industrial estate motherwell lanarkshire ML1 4UH	View PDF Registered office changed on 04/03/2009 from block 5, units a,b & c park road carfin industrial estate motherwell lanarkshire ML1 4UH - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?