ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED
Company number SC333233
- Company Overview for ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED (SC333233)
- Filing history for ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED (SC333233)
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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 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 22 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 09 Oct 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 09 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 28 Dec 2011 | CH01 | Director's details changed for Mr David Andrew Mcbain on 27 December 2011 | |
| 27 Dec 2011 | CH01 | Director's details changed for Mr David Andrew Mcbain on 27 December 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 12 Sep 2011 | AP01 | Appointment of Dr James Douglas Clarke as a director | |
| 12 Sep 2011 | AP01 | Appointment of Mr Andrew William Martin as a director | |
| 12 Sep 2011 | AP01 | Appointment of Mr Grant Wilson Alexander as a director | |
| 11 Sep 2011 | AD01 | Registered office address changed from 26 Rubislaw Terrace Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 11 September 2011 | |
| 10 Sep 2011 | AP01 | Appointment of Mr Andrew Peter Sandison as a director | |
| 10 Sep 2011 | AP01 | Appointment of Mr Alan Andrew Kilbride as a director | |
| 10 Sep 2011 | AP03 | Appointment of Ms Tracey Carnegie as a secretary | |
| 10 Sep 2011 | AP01 | Appointment of Mr David Andrew Mcbain as a director | |
| 10 Sep 2011 | TM02 | Termination of appointment of Gavin Simpson as a secretary | |
| 10 Sep 2011 | AD01 | Registered office address changed from Wychwood Braal Halkirk KW12 6XE on 10 September 2011 | |
| 09 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 16 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 16 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 25 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 02 Jan 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 02 Jan 2009 | 363a | Return made up to 01/11/08; full list of members | |
| 02 Jan 2009 | 288c | Secretary's change of particulars / evelyn simpson / 01/11/2008 |