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ARBUTHNOT MANAGEMENT LIMITED

Company number SC476392

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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 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 TM01 Termination of appointment of Iain Malcolm Robert Mackenzie as a director on 10 May 2016
11 May 2016 AD01 Registered office address changed from 307 the Exchange West George Street Glasgow G2 4LF Scotland to 144 st Vincent Street St. Vincent Street Glasgow G2 5LQ on 11 May 2016
11 May 2016 AP01 Appointment of Removed Under Section 1095 as a director on 10 May 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
11 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Feb 2016 AD01 Registered office address changed from 9 Viscount Gate Bothwell Glasgow G71 8SR to 307 the Exchange West George Street Glasgow G2 4LF on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Scott Fraser as a director on 22 February 2016
11 Dec 2015 AP01 Appointment of Scott Fraser as a director on 2 December 2015
11 Dec 2015 AP01 Appointment of Mr Iain Malcolm Robert Mackenzie as a director on 2 December 2015
11 Dec 2015 TM01 Termination of appointment of Keith Kirk as a director on 2 December 2015
03 Dec 2015 AD01 Registered office address changed from 144 st. Vincent Street Glasgow G2 5LQ United Kingdom to 9 Viscount Gate Bothwell Glasgow G71 8SR on 3 December 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted