ARR CRAIB TRANSPORT (NEE) LIMITED

Company number SC378345

Date	Type	Description	View / Download
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)
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 625,000	(6 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 27 March 2012	(2 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
09 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
10 Sep 2010	AP01	Appointment of Clive Russell Booth as a director	(3 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 625,000	(4 pages)
10 Sep 2010	CERTNM	Company name changed mountwest accessory LIMITED\certificate issued on 10/09/10 CONNOT ‐	(3 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-05	(1 page)
10 Aug 2010	TM01	Termination of appointment of Ewan Nelson as a director	(2 pages)
10 Aug 2010	AP01	Appointment of John Walter Bain as a director	(3 pages)
10 Aug 2010	AP01	Appointment of Edward Shepherd Anderson as a director	(3 pages)
10 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 May 2010	NEWINC	Incorporation	(29 pages)