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ARK (HOLMHEAD) LIMITED

Company number SC443575

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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 Dec 2023 AD01 Registered office address changed from 22 Oakbank Drive Holmhead Cumnock Ayrshire KA18 1BD to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 7 December 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29
28 Aug 2023 AA Micro company accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 2 February 2022 with updates
10 Feb 2022 AA Micro company accounts made up to 28 February 2021
27 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
08 Oct 2020 AP01 Appointment of Mr David Wylie Roxburgh as a director on 1 September 2020
29 Sep 2020 AA Micro company accounts made up to 29 February 2020
25 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
11 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 CH01 Director's details changed for Mrs Elaine Roxburgh on 2 February 2015
25 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
23 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted