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ARNOLD CLARK (DUMFRIES) LIMITED

Company number SC048678

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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)
05 Jun 2018 AP01 Appointment of Mr Edward Hawthorne as a director on 31 May 2018
05 Jun 2018 AP03 Appointment of Mr Stuart Kenneth Thorpe as a secretary on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Grant Williamson as a director on 31 May 2018
05 Jun 2018 TM02 Termination of appointment of Kevan Thomas Douglas as a secretary on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Allan Mcnish as a director on 31 May 2018
05 Jun 2018 PSC01 Notification of Philomena Butler Clark as a person with significant control on 31 May 2018
05 Jun 2018 PSC07 Cessation of Grant Williamson as a person with significant control on 31 May 2018
05 Jun 2018 PSC07 Cessation of Allan Mcnish as a person with significant control on 31 May 2018
24 May 2018 SH08 Change of share class name or designation
24 May 2018 MR04 Satisfaction of charge 10 in full
24 May 2018 MR04 Satisfaction of charge 3 in full
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2016 TM01 Termination of appointment of Robert Mcnish as a director on 21 May 2016
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 120,000
19 Feb 2016 CH01 Director's details changed for Mr Grant Williamson on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Robert Mcnish on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Allan Mcnish on 19 February 2016
19 Feb 2016 CH03 Secretary's details changed for Kevan Thomas Douglas on 19 February 2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 MR01 Registration of charge SC0486780013, created on 14 July 2015
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 120,000
04 Aug 2014 AA Accounts for a small company made up to 31 December 2013