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ARRANFERN LIMITED

Company number SC431141

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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)
30 Jun 2015	AD01	Registered office address changed from Firglen Duncraggan Road Oban PA34 5DT to Ash Hill Lochandhu Road Taynuilt Oban Argyll PA37 1JQ on 30 June 2015	View PDF Registered office address changed from Firglen Duncraggan Road Oban PA34 5DT to Ash Hill Lochandhu Road Taynuilt Oban Argyll PA37 1JQ on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	View PDF Annual return made up to 24 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AD01	Registered office address changed from 109 Douglas Street Blythswood Square Glasgow G2 4HB on 31 January 2013	View PDF Registered office address changed from 109 Douglas Street Blythswood Square Glasgow G2 4HB on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AP01	Appointment of Neil Alexander Robinson as a director	View PDF Appointment of Neil Alexander Robinson as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 September 2012	View PDF Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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