- Company Overview for ARC 1 LIMITED (SC476503)
- Filing history for ARC 1 LIMITED (SC476503)
- People for ARC 1 LIMITED (SC476503)
- Insolvency for ARC 1 LIMITED (SC476503)
- More for ARC 1 LIMITED (SC476503)
| 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) |
|---|---|---|---|
| 23 Aug 2023 | AD01 | Registered office address changed from 61 Hallydown Drive Glasgow G13 1UG Scotland to Third Floor 65 Bath Street Glasgow G2 2BX on 23 August 2023 | |
| 22 Aug 2023 | RESOLUTIONS |
Resolutions
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| 20 Feb 2023 | AA | Total exemption full accounts made up to 30 May 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
| 16 Dec 2022 | PSC01 | Notification of Lorna Beattie as a person with significant control on 1 November 2021 | |
| 16 Dec 2022 | PSC07 | Cessation of Cheryl Cook as a person with significant control on 1 November 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 09 Nov 2021 | AP01 | Appointment of Ms Lorna Beattie as a director on 1 November 2021 | |
| 08 Nov 2021 | PSC01 | Notification of Cheryl Cook as a person with significant control on 1 November 2021 | |
| 08 Nov 2021 | TM01 | Termination of appointment of Cheryl Cook as a director on 1 November 2021 | |
| 08 Nov 2021 | PSC09 | Withdrawal of a person with significant control statement on 8 November 2021 | |
| 08 Nov 2021 | AP03 | Appointment of Mrs Cheryl Cook as a secretary on 1 November 2021 | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 30 May 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 02 Mar 2021 | AA | Total exemption full accounts made up to 30 May 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 30 May 2019 | |
| 06 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 18 Feb 2019 | AA | Total exemption full accounts made up to 30 May 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 19 Feb 2018 | AA | Total exemption full accounts made up to 30 May 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 May 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 29 Apr 2016 | AA | Total exemption small company accounts made up to 30 May 2015 |