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ARRANBROOK LIMITED

Company number SC298244

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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)
29 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1,000
14 Apr 2009 AA Accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Jun 2008 AA Accounts made up to 31 March 2008
11 Jun 2008 AA Accounts made up to 31 March 2007
11 Mar 2008 363a Return made up to 07/03/08; full list of members
02 Apr 2007 363a Return made up to 07/03/07; full list of members
09 May 2006 88(2)R Ad 12/04/06--------- £ si 999@1=999 £ ic 1/1000
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 123 £ nc 100/1000 12/04/06
07 Mar 2006 NEWINC Incorporation