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ARB PROPERTIES (SCOTLAND) LTD

Company number SC558056

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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)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
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
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
18 Oct 2022 AP01 Appointment of Ms Louise Byars as a director on 5 October 2022
18 Oct 2022 AD01 Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA United Kingdom to 14 City Quay Dundee DD1 3JA on 18 October 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
04 Nov 2021 PSC04 Change of details for Mr Anthony Roiall Banks as a person with significant control on 1 April 2021
04 Nov 2021 CH01 Director's details changed for Mr Anthony Roiall Banks on 1 April 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2021 AP01 Appointment of Mrs Emma Alice Roberts as a director on 1 April 2021
30 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 10,001
24 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
30 May 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Apr 2018 MR01 Registration of charge SC5580560003, created on 6 April 2018
05 Apr 2018 MR01 Registration of charge SC5580560001, created on 27 March 2018
05 Apr 2018 MR01 Registration of charge SC5580560002, created on 4 April 2018
06 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
28 Feb 2017 CERTNM Company name changed acornwest LIMITED\certificate issued on 28/02/17
  • CONNOT ‐ Change of name notice