ARTHIAN LTD

SC163378
13 HENDERSON ROAD INVERNESS UNITED KINGDOM IV1 1SN

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Return of Allotment of shares 3 Buy now
09 Dec 2024 officers Appointment of director (Miss Elizabeth Annabel Copland) 2 Buy now
02 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2024 capital Return of Allotment of shares 3 Buy now
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2024 officers Appointment of director (Mr James Forbes) 2 Buy now
08 Aug 2024 officers Appointment of director (Mr Peter Schofield) 2 Buy now
17 Jan 2024 accounts Annual Accounts 16 Buy now
17 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 accounts Annual Accounts 15 Buy now
29 Sep 2022 capital Return of purchase of own shares 3 Buy now
12 Aug 2022 capital Return of purchase of own shares 3 Buy now
29 Mar 2022 accounts Annual Accounts 15 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2021 incorporation Memorandum Articles 24 Buy now
22 Mar 2021 resolution Resolution 5 Buy now
19 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2021 officers Termination of appointment of secretary (Derek James Mcnab) 1 Buy now
19 Mar 2021 officers Termination of appointment of director (Arthur Norman Mabbett) 1 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 officers Appointment of director (Mr Roderick James Macgregor) 2 Buy now
19 Mar 2021 officers Appointment of director (Ms Jia Kelly Mackenzie) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr James Donald Macdonald) 2 Buy now
19 Mar 2021 officers Appointment of secretary (Mr James Donald Macdonald) 2 Buy now
18 Feb 2021 accounts Annual Accounts 10 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2020 accounts Annual Accounts 10 Buy now
26 Jun 2019 capital Return of purchase of own shares 3 Buy now
05 Jun 2019 capital Return of purchase of own shares 3 Buy now
21 May 2019 resolution Resolution 1 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
16 May 2019 capital Notice of cancellation of shares 6 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 accounts Annual Accounts 11 Buy now
28 Jan 2019 officers Appointment of director (Michael Lynch) 2 Buy now
09 Jan 2019 capital Return of Allotment of shares 8 Buy now
05 Nov 2018 resolution Resolution 2 Buy now
05 Nov 2018 capital Notice of cancellation of shares 6 Buy now
05 Nov 2018 capital Return of purchase of own shares 3 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2018 resolution Resolution 27 Buy now
04 Dec 2017 capital Notice of cancellation of shares 4 Buy now
04 Dec 2017 capital Return of purchase of own shares 3 Buy now
24 Nov 2017 capital Return of Allotment of shares 4 Buy now
24 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2017 resolution Resolution 2 Buy now
20 Oct 2017 accounts Annual Accounts 11 Buy now
05 Sep 2017 capital Notice of cancellation of shares 6 Buy now
23 Aug 2017 capital Return of purchase of own shares 3 Buy now
15 Aug 2017 resolution Resolution 27 Buy now
28 Feb 2017 resolution Resolution 27 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jan 2017 accounts Annual Accounts 8 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 mortgage Registration of a charge 21 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
10 Nov 2015 officers Appointment of director (Mr Andrew Lee) 2 Buy now
26 Oct 2015 resolution Resolution 24 Buy now
15 Oct 2015 accounts Annual Accounts 7 Buy now
09 Jun 2015 capital Return of Allotment of shares 4 Buy now
09 Jun 2015 capital Notice of name or other designation of class of shares 1 Buy now
09 Jun 2015 resolution Resolution 28 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 accounts Annual Accounts 7 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 officers Appointment of director (Mr Arthur Mabbett) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Mary O'connor) 1 Buy now
31 Oct 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
01 Aug 2012 capital Return of Allotment of shares 3 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
09 May 2011 officers Appointment of director (Mary Winstanley O'connor) 2 Buy now
09 May 2011 officers Termination of appointment of director (Arthur Mabbett) 1 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 officers Change of particulars for secretary (Derek James Mcnab) 1 Buy now
23 Feb 2011 capital Return of Allotment of shares 3 Buy now
23 Feb 2011 capital Return of Allotment of shares 3 Buy now
14 Jan 2011 officers Appointment of director (Mr Derek James Mcnab) 2 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
21 Apr 2010 resolution Resolution 16 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Arthur Norman Mabbett) 2 Buy now
26 Feb 2010 resolution Resolution 1 Buy now
26 Feb 2010 capital Return of Allotment of shares 4 Buy now