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ARRC HOLDINGS LIMITED

Company number SC334405

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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)
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
21 Dec 2021 MR01 Registration of charge SC3344050004, created on 10 December 2021
15 Jun 2021 AA Audit exemption subsidiary accounts made up to 3 October 2020
15 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/10/20
15 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/10/20
15 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/10/20
23 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Feb 2021 CH01 Director's details changed for Murray Kelman on 1 August 2020
22 Jun 2020 AA Group of companies' accounts made up to 28 September 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
19 Aug 2019 CH01 Director's details changed for Murray Kelman on 19 August 2019
10 Jul 2019 TM01 Termination of appointment of Kenneth John Walker as a director on 30 June 2019
05 Apr 2019 AP01 Appointment of Mr Robert Norman as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Paul Gerard Jefferson as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Edward Shepherd Anderson as a director on 31 March 2019
06 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
17 Oct 2018 466(Scot) Alterations to floating charge 1
17 Oct 2018 466(Scot) Alterations to floating charge SC3344050003
10 Oct 2018 MR01 Registration of charge SC3344050003, created on 1 October 2018
09 Oct 2018 PSC02 Notification of Gregory Distribution (Holdings) Limited as a person with significant control on 1 October 2018
09 Oct 2018 PSC07 Cessation of Edward Shepherd Anderson as a person with significant control on 1 October 2018
09 Oct 2018 AP01 Appointment of Mrs Angela Mary Butler as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr John Kennedy Gregory as a director on 1 October 2018