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ARCH HENDERSON ARCHITECTS LIMITED

Company number SC333260

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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
  • GBP 1
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
27 Dec 2011 CH01 Director's details changed for Mr David Andrew Mcbain on 27 December 2011
21 Nov 2011 CH01 Director's details changed for Mr James Simpson on 21 November 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
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 David Andrew Mcbain as a director
10 Sep 2011 AP01 Appointment of Mr Alan Andrew Kilbride as a director
10 Sep 2011 AP01 Appointment of Mr Andrew Peter Sandison as a director
10 Sep 2011 AP03 Appointment of Ms Tracey Carnegie as a secretary
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
10 Sep 2011 AP01 Appointment of Mr Grant Wilson Alexander as a director
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Nov 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
21 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for James Simpson on 1 November 2009
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