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ARN SERVICES (ABERDEEN) LTD.

Company number SC264654

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2014 4.26(Scot) Return of final meeting of voluntary winding up
30 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Nov 2012 AD01 Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 30 November 2012
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 288b Appointment terminated secretary anne robertson
20 Mar 2009 288b Appointment terminated director neil robertson
09 Mar 2009 363a Return made up to 09/03/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 09/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 09/03/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 09/03/06; no change of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363a Return made up to 09/03/05; full list of members
22 Apr 2004 287 Registered office changed on 22/04/04 from: commerce house south street elgin IV30 1JE
22 Apr 2004 88(2)R Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 353 Location of register of members