ARBERGLEN LIMITED

SC124751
41 CHARLOTTE SQUARE EDINBURGH LOTHIAN SCOTLAND EH2 4HQ

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 accounts Annual Accounts 9 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Fergus Thain) 2 Buy now
16 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 accounts Annual Accounts 10 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 mortgage Registration of a charge 14 Buy now
29 Jun 2020 mortgage Registration of a charge 34 Buy now
09 Jun 2020 mortgage Registration of a charge 14 Buy now
08 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
27 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2017 accounts Annual Accounts 11 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
01 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Oct 2016 mortgage Registration of a charge 12 Buy now
13 Oct 2016 mortgage Registration of a charge 9 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
29 Nov 2015 accounts Annual Accounts 7 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 4 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 address Change Sail Address Company 1 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
07 Jun 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (Fergus Thain) 2 Buy now
22 May 2010 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
19 Jan 2010 accounts Annual Accounts 6 Buy now
23 Nov 2009 officers Termination of appointment of secretary (Margaret Thain) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Jenny Thain) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (William Thain) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Margaret Thain) 2 Buy now
28 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 6 Buy now
15 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
15 May 2008 officers Director's change of particulars / jennifer thain / 22/04/2008 1 Buy now
09 May 2008 accounts Annual Accounts 7 Buy now
23 May 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
23 May 2007 address Location of debenture register 1 Buy now
23 May 2007 address Location of register of members 1 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: 9 udston road hamilton lanarkshire ML3 9HT 1 Buy now
09 Jan 2007 accounts Annual Accounts 6 Buy now
08 Jun 2006 annual-return Return made up to 22/04/06; full list of members 8 Buy now
11 Apr 2006 accounts Annual Accounts 7 Buy now
15 Nov 2005 mortgage Partic of mort/charge ***** 3 Buy now
28 Oct 2005 capital Declaration of assistance for shares acquisition 5 Buy now
24 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
24 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2005 resolution Resolution 1 Buy now
22 Oct 2005 mortgage Dec mort/charge ***** 2 Buy now
22 Oct 2005 mortgage Dec mort/charge ***** 2 Buy now
19 Oct 2005 mortgage Partic of mort/charge ***** 3 Buy now
14 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
08 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
07 Jun 2005 annual-return Return made up to 22/04/05; full list of members 3 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
12 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
04 Feb 2005 mortgage Partic of mort/charge ***** 3 Buy now
01 Feb 2005 accounts Annual Accounts 8 Buy now
06 May 2004 annual-return Return made up to 22/04/04; full list of members 8 Buy now
06 Apr 2004 accounts Annual Accounts 8 Buy now
04 Feb 2004 capital £ ic 72/52 15/12/03 £ sr 20@1=20 1 Buy now
04 Feb 2004 capital £ ic 100/72 15/12/03 £ sr 28@1=28 1 Buy now
01 May 2003 annual-return Return made up to 22/04/03; full list of members 8 Buy now
22 Mar 2003 accounts Annual Accounts 9 Buy now
28 May 2002 annual-return Return made up to 22/04/02; full list of members 8 Buy now
28 Feb 2002 accounts Annual Accounts 9 Buy now
30 May 2001 annual-return Return made up to 22/04/01; full list of members 7 Buy now
02 Apr 2001 accounts Annual Accounts 9 Buy now
16 Jun 2000 annual-return Return made up to 22/04/00; full list of members 7 Buy now
03 Apr 2000 accounts Annual Accounts 9 Buy now
22 May 1999 annual-return Return made up to 22/04/99; full list of members 6 Buy now
29 Mar 1999 accounts Annual Accounts 9 Buy now