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ARRANBRAE LIMITED

Company number SC298245

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1,000
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2009 363a Return made up to 07/03/09; full list of members
28 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
12 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 288a New director appointed
04 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 Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 123 Nc inc already adjusted 12/04/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 NEWINC Incorporation