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ARB (SCOTLAND) HOLDINGS LIMITED

Company number SC710092

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2024	AP01	Appointment of Mrs Jill Kerr as a director on 4 January 2024	View PDF Appointment of Mrs Jill Kerr as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY on 24 November 2023	View PDF Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY on 24 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Ms Louise Byars as a director on 5 October 2022	View PDF Appointment of Ms Louise Byars as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from Earn House Lamberkine Drive Perth Perthshire PH1 1RA United Kingdom to 14 City Quay Dundee DD1 3JA on 18 October 2022	View PDF Registered office address changed from Earn House Lamberkine Drive Perth Perthshire PH1 1RA United Kingdom to 14 City Quay Dundee DD1 3JA on 18 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Mr Anthony Roiall Banks on 21 September 2021	View PDF Director's details changed for Mr Anthony Roiall Banks on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Anthony Roiall Banks as a person with significant control on 21 September 2021	View PDF Change of details for Mr Anthony Roiall Banks as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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