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ARRAN (SCOTLAND) LIMITED

Company number SC559445

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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)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 11.7	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 11.7 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 5 March 2018	View PDF Second filing of Confirmation Statement dated 5 March 2018 - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Sep 2018	AP01	Appointment of Mr Mark Charles Pacitti as a director on 31 August 2018	View PDF Appointment of Mr Mark Charles Pacitti as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	TM01	Termination of appointment of William Valerian Wellesley as a director on 13 September 2018	View PDF Termination of appointment of William Valerian Wellesley as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 20/07/2020	View PDF Confirmation statement made on 5 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 20/07/2020 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to Home Farm House Brodick Isle of Arran KA27 8DD on 16 March 2018	View PDF Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to Home Farm House Brodick Isle of Arran KA27 8DD on 16 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 5.25	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 5.25 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-06 GBP 5.23 Statement of capital on 2020-07-20 GBP 5.25	View PDF Incorporation Statement of capital on 2017-03-06 GBP 5.23 Statement of capital on 2020-07-20 GBP 5.25 - link opens in a new window - 38 pages (38 pages)

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