ARRC HOLDINGS LIMITED

Company number SC334405

Date	Type	Description	View / Download
08 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
08 Sep 2014	AP01	Appointment of Mr Neil Anthony Armour as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Steven John Still as a director on 31 August 2014	(1 page)
21 Aug 2014	AP03	Appointment of Mr Michael Joseph John Simpson as a secretary on 1 January 2014	(2 pages)
02 May 2014	AP01	Appointment of Mr Graham Leitch as a director	(2 pages)
24 Mar 2014	CH01	Director's details changed for Michael Joseph John Simpson on 24 March 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Steven John Still as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of John Bain as a director	(1 page)
08 Jan 2014	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,036,036	(9 pages)
06 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(9 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
18 Jul 2013	AP01	Appointment of John Walter Bain as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Michael Joseph John Simpson as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Colin Alexander Bell Crosby as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Murray Kelman as a director	(3 pages)
10 Jul 2013	TM01	Termination of appointment of George Craib as a director	(1 page)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
27 Mar 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 27 March 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)