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ARC MARQUEES LIMITED

Company number SC292397

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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)
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 13,800
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Edward Roland Scovell on 1 November 2010
11 Nov 2011 CH03 Secretary's details changed for Mr Edward Roland Scovell on 1 November 2010
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Edward Roland Scovell on 1 November 2010
28 Oct 2010 TM01 Termination of appointment of Mark Spurway as a director
25 Oct 2010 AP01 Appointment of Mr David Macgregor Thomson as a director
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 11,400
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/conflicts of interest 19/10/2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Mar 2010 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 30 March 2010
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Feb 2009 363a Return made up to 28/10/08; no change of members
04 Feb 2009 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 10 melville crescent edinburgh EH3 7LU
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
20 May 2008 363a Return made up to 28/10/07; full list of members