ARQIVA (SCOTLAND) LIMITED

Company number SC365509

Date	Type	Description	View / Download
02 Jun 2016	AP01	Appointment of David William Crawford as a director on 1 June 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 8 February 2016	(1 page)
19 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
19 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
19 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
19 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
09 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(5 pages)
09 Nov 2015	AD01	Registered office address changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ on 9 November 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from C/O Mcclure Naismith 3 Ponton Street Edinburgh Midlothian EH3 9QQ to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 October 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
07 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(10 pages)
07 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
07 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
07 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
04 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
04 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(6 pages)
17 Jan 2014	AP01	Appointment of Mr Barrie James Woolston as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Stephen Holebrook as a director	(1 page)
13 Jan 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(10 pages)
17 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(57 pages)
17 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
17 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
22 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(6 pages)

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