ARNBATHIE DEVELOPMENTS LIMITED

Company number SC395867

Date	Type	Description	View / Download
12 Jul 2017	MR04	Satisfaction of charge SC3958670002 in full	(4 pages)
13 Jun 2017	MR01	Registration of charge SC3958670002, created on 8 June 2017	(7 pages)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
31 Oct 2016	AP01	Appointment of Pauline Anne Bradley as a director on 13 October 2016	(3 pages)
25 Apr 2016	MR01	Registration of charge SC3958670001, created on 13 April 2016	(4 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 627,491	(5 pages)
01 Apr 2016	TM02	Termination of appointment of Susan Elizabeth Groat as a secretary on 1 April 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
15 May 2015	AP03	Appointment of Ms Susan Elizabeth Groat as a secretary on 15 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Ramsay Gillies as a secretary on 15 May 2015	(1 page)
14 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 627,491	(3 pages)
08 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 510,002	(5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 510,002	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 512,310.00	(6 pages)
18 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
25 Aug 2011	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 25 August 2011	(2 pages)
26 Jul 2011	SH08	Change of share class name or designation	(2 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 510,002	(5 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
06 Jun 2011	AP03	Appointment of Ramsay Gillies as a secretary	(3 pages)