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ARCHANT CENTRAL SCOTLAND LIMITED

Company number 04258200

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
08 Aug 2017 PSC02 Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016
25 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
27 Nov 2014 TM01 Termination of appointment of John Oliver Ellison as a director on 24 November 2014
27 Nov 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 TM02 Termination of appointment of John Ellison as a secretary
08 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 1
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities