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AR (FERRYMUIR GAIT) LIMITED

Company number SC401176

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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)
07 Apr 2020 MR01 Registration of charge SC4011760004, created on 6 April 2020
03 Mar 2020 MR01 Registration of charge SC4011760003, created on 24 February 2020
25 Feb 2020 MR01 Registration of charge SC4011760001, created on 18 February 2020
25 Feb 2020 MR01 Registration of charge SC4011760002, created on 18 February 2020
23 Dec 2019 CERTNM Company name changed ar land investments LTD\certificate issued on 23/12/19
  • CONNOT ‐ Change of name notice
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
30 May 2019 PSC02 Notification of Ar Development Investments Limited as a person with significant control on 30 May 2019
30 May 2019 PSC07 Cessation of Ambassador Viscounte Ltd as a person with significant control on 30 May 2019
29 May 2019 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 24 May 2019
29 May 2019 AD01 Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 29 May 2019
21 May 2019 PSC07 Cessation of Ambassador Group Uk Limited as a person with significant control on 13 May 2019
21 May 2019 PSC02 Notification of Ambassador Viscounte Ltd as a person with significant control on 13 May 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 AP01 Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013