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@RCHITECTS SCOTLAND LIMITED

Company number SC381026

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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)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jul 2010	TM02	Termination of appointment of Thorntons Law Llp as a secretary	View PDF Termination of appointment of Thorntons Law Llp as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of Iain Hutcheson as a director	View PDF Termination of appointment of Iain Hutcheson as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AP03	Appointment of Christine Mary Fretwell as a secretary	View PDF Appointment of Christine Mary Fretwell as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Paul Martyn Fretwell as a director	View PDF Appointment of Paul Martyn Fretwell as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 July 2010	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	View PDF Current accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CERTNM	Company name changed castlelaw (no.765) LIMITED\certificate issued on 01/07/10 CONNOT ‐	View PDF Company name changed castlelaw (no.765) LIMITED\certificate issued on 01/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 1 page (1 page)
25 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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