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ARRAN SECRETARIES LIMITED

Company number SC332774

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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)
07 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Anzelika Trifonova as a director
07 Nov 2011 TM02 Termination of appointment of Neil Young as a secretary
01 Nov 2011 AD01 Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 1 November 2011
06 Oct 2011 AP01 Appointment of Mr David Benge as a director
26 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
10 Dec 2008 363a Return made up to 22/10/08; full list of members
22 Oct 2007 NEWINC Incorporation