@RCHITECTS SCOTLAND LIMITED

Company number SC381026

Date	Type	Description	View / Download
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
28 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 100	(4 pages)
14 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Iain Hutcheson as a director	(2 pages)
14 Jul 2010	AP03	Appointment of Christine Mary Fretwell as a secretary	(3 pages)
14 Jul 2010	AP01	Appointment of Paul Martyn Fretwell as a director	(3 pages)
14 Jul 2010	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 July 2010	(2 pages)
14 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	(3 pages)
01 Jul 2010	CERTNM	Company name changed castlelaw (no.765) LIMITED\certificate issued on 01/07/10 CONNOT ‐	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	(1 page)
25 Jun 2010	NEWINC	Incorporation	(23 pages)