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THE ARRAN BUTCHER LTD

Company number SC400811

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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)
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 30,000
07 Jul 2014 AP03 Appointment of Dawn Allison Mckinnon as a secretary
30 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 30,000
30 Jun 2014 AP03 Appointment of Mrs Dawn Allison Mckinnon as a secretary
30 Jun 2014 TM02 Termination of appointment of Stephen Brown as a secretary
12 May 2014 TM01 Termination of appointment of Stephen Brown as a director
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 30,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 AP03 Appointment of Stephen Iain Brown as a secretary
07 Dec 2012 AP01 Appointment of Mr Stephen Iain Brown as a director
06 Dec 2012 AP01 Appointment of Dawn Allison Mckinnon as a director
06 Dec 2012 AP01 Appointment of David Gilbert Mckinnon as a director
06 Dec 2012 TM02 Termination of appointment of Dawn Mckinnon as a secretary
06 Dec 2012 AD01 Registered office address changed from Aiknut Bowfield Road 25 West Kilbride KA23 9LD Scotland on 6 December 2012