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AR (WALLYFORD) LTD

Company number SC431107

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Company Results (links open in a new window)
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)
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 24 August 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 Ar Land Investments Ltd as a person with significant control on 30 May 2019
29 May 2019 PSC05 Change of details for Ambassador Real Estate Ltd as a person with significant control on 16 May 2019
29 May 2019 PSC05 Change of details for a person with significant control
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
29 May 2019 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 24 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
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
23 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013