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ARTS IN MERKINCH LTD

Company number SC408162

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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)
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 TM01 Termination of appointment of Shaun Fraser as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 26 September 2013 no member list
16 Oct 2013 CH01 Director's details changed for Mrs Elizabeth Jean Mcardle on 16 October 2013
16 Oct 2013 CH03 Secretary's details changed for Colin Lockhart Downie on 16 October 2013
16 Oct 2013 CH01 Director's details changed for Andy Jessiman on 16 October 2013
16 Oct 2013 AD01 Registered office address changed from 4 Grant Street Inverness Highland IV3 8BL on 16 October 2013
29 May 2013 TM01 Termination of appointment of Laura Collins as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AP01 Appointment of Mr Shaun Alexander Fraser as a director
02 Nov 2012 AP01 Appointment of Mr Andrew John Smith as a director
02 Nov 2012 AP01 Appointment of Mr Ross Dunnet Macgillivray as a director
12 Oct 2012 AR01 Annual return made up to 26 September 2012 no member list
04 Jul 2012 AP01 Appointment of Mrs Elizabeth Anne Tamang as a director
04 Jul 2012 TM01 Termination of appointment of Catherine Macneil as a director
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
19 Apr 2012 CH01 Director's details changed for Elizabeth Jean Mcardle on 19 April 2012
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted