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THE ARMORIAL REGISTER LIMITED

Company number SC295981

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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 Feb 2016 TM02 Termination of appointment of Martin Stephen James Goldstraw as a secretary on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Martin Stephen James Goldstraw as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of John Alexander Duncan as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Martin Stephen James Goldstraw as a director on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Sketraw of Muiryhill Sketraw of Muiryhill Alvah Banff Aberdeenshire AB45 3DA to Sketraw of Muiryhill Alvah Banff AB45 3DA on 26 February 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
28 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
26 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
06 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 TM01 Termination of appointment of Brian Hamilton as a director
14 Mar 2011 AD01 Registered office address changed from Rockhall Collin Dumfries Dumfries & Galloway DG1 4JW on 14 March 2011
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Alexander Duncan on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Martin Stephen James Goldstraw on 15 February 2010
14 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 24/01/09; full list of members
26 Nov 2008 AA Total exemption full accounts made up to 31 March 2008