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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)
09 Oct 2018	TM02	Termination of appointment of Michael Joseph John Simpson as a secretary on 1 October 2018	View PDF Termination of appointment of Michael Joseph John Simpson as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	MR01	Registration of charge SC3344050002, created on 1 October 2018	View PDF Registration of charge SC3344050002, created on 1 October 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	SH02	Statement of capital on 12 January 2018 GBP 750,036	View PDF Statement of capital on 12 January 2018 GBP 750,036 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH02	Statement of capital on 17 January 2017 GBP 1,207,236	View PDF Statement of capital on 17 January 2017 GBP 1,207,236 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH02	Statement of capital on 31 December 2015 GBP 1,664,436.00	View PDF Statement of capital on 31 December 2015 GBP 1,664,436.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH02	Statement of capital on 9 January 2015 GBP 2,121,636.00	View PDF Statement of capital on 9 January 2015 GBP 2,121,636.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH02	Statement of capital on 24 December 2013 GBP 2,578,836.00	View PDF Statement of capital on 24 December 2013 GBP 2,578,836.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	TM01	Termination of appointment of Peter William Young as a director on 5 September 2017	View PDF Termination of appointment of Peter William Young as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	TM01	Termination of appointment of Duncan Young Cameron as a director on 30 September 2016	View PDF Termination of appointment of Duncan Young Cameron as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP01	Appointment of Mr Peter William Young as a director on 25 April 2016	View PDF Appointment of Mr Peter William Young as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Murray Kelman on 15 January 2016	View PDF Director's details changed for Murray Kelman on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,121,636	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,121,636 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	CH01	Director's details changed for Murray Kelman on 24 December 2015	View PDF Director's details changed for Murray Kelman on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	CH01	Director's details changed for Edward Shepherd Anderson on 24 December 2015	View PDF Director's details changed for Edward Shepherd Anderson on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
03 Sep 2015	TM01	Termination of appointment of Colin Alexander Bell Crosby as a director on 25 August 2015	View PDF Termination of appointment of Colin Alexander Bell Crosby as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
03 Apr 2015	AP01	Appointment of Mr Kenneth John Walker as a director on 1 April 2015	View PDF Appointment of Mr Kenneth John Walker as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	MISC	AA03	View PDF AA03 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AP01	Appointment of Mr Duncan Young Cameron as a director on 5 January 2015	View PDF Appointment of Mr Duncan Young Cameron as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2,578,836	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2,578,836 - link opens in a new window - 8 pages (8 pages)
24 Dec 2014	TM01	Termination of appointment of Graham Leitch as a director on 19 December 2014	View PDF Termination of appointment of Graham Leitch as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)

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ARRC HOLDINGS LIMITED

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