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ARBROATH AD 1320 LIMITED

Company number SC658881

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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 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2023	PSC01	Notification of Marzia Carrai as a person with significant control on 14 October 2023	View PDF Notification of Marzia Carrai as a person with significant control on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	TM01	Termination of appointment of Giorgio Cozzolino as a director on 14 October 2023	View PDF Termination of appointment of Giorgio Cozzolino as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AP01	Appointment of Mrs Marzia Carrai as a director on 14 October 2023	View PDF Appointment of Mrs Marzia Carrai as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2021	PSC02	Notification of Old Tom Gin Company in St Andrews Ltd as a person with significant control on 1 January 2021	View PDF Notification of Old Tom Gin Company in St Andrews Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Richard Edward Glover as a director on 8 July 2021	View PDF Termination of appointment of Richard Edward Glover as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Giorgio Cozzolino as a director on 8 July 2021	View PDF Appointment of Mr Giorgio Cozzolino as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Richard Edward Glover as a director on 20 April 2021	View PDF Appointment of Mr Richard Edward Glover as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Giorgio Cozzolino Cozzolino as a director on 20 April 2021	View PDF Termination of appointment of Giorgio Cozzolino Cozzolino as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC07	Cessation of Giorgio Cozzolino Cozzolino as a person with significant control on 20 April 2021	View PDF Cessation of Giorgio Cozzolino Cozzolino as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from 2 Muirfield Court Anstruther KY10 3EQ Scotland to Drummygar Mains Carmyllie Arbroath DD11 2RA on 20 April 2021	View PDF Registered office address changed from 2 Muirfield Court Anstruther KY10 3EQ Scotland to Drummygar Mains Carmyllie Arbroath DD11 2RA on 20 April 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ARBROATH AD 1320 LIMITED

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