ARCHANT CENTRAL SCOTLAND LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHANT CENTRAL SCOTLAND LIMITED

Company number 04258200

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
02 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 1	View PDF Statement of capital on 16 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CAP-SS	Solvency statement dated 15/11/11	View PDF Solvency statement dated 15/11/11 - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 25 July 2010	View PDF Director's details changed for Mr Adrian Dion Jeakings on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Mr John Oliver Ellison on 6 April 2010	View PDF Director's details changed for Mr John Oliver Ellison on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 6 April 2010	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 6 April 2010	View PDF Director's details changed for Mr Adrian Dion Jeakings on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 6 April 2010	View PDF Secretary's details changed for Mr John Oliver Ellison on 6 April 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	View PDF Director appointed brian gerard mccarthy - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director john fry	View PDF Appointment terminated director john fry - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	View PDF Director's change of particulars / john fry / 04/04/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category