ARRAN SECRETARIES LIMITED

Company number SC332774

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
06 Sep 2017	PSC01	Notification of Jolanta Dume as a person with significant control on 26 June 2017	(2 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street South Lanarkshire Douglas ML11 0QW on 5 July 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(3 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(3 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(3 pages)
25 Jun 2013	AD01	Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 25 June 2013	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
17 Apr 2013	AP01	Appointment of Ms Alise Ilsley as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of David Benge as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)