ARCA BUSINESS CENTRES LIMITED

SC288589
ELLISMUIR HOUSE ELLISMUIR WAY TANNOCHSIDE PARK GLASGOW G71 5PW

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Glenn Patrick Murphy) 2 Buy now
24 May 2024 accounts Annual Accounts 7 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 mortgage Registration of a charge 4 Buy now
31 May 2023 accounts Annual Accounts 9 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 8 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 8 Buy now
08 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 mortgage Registration of a charge 4 Buy now
29 May 2019 accounts Annual Accounts 8 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Nov 2017 accounts Annual Accounts 10 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2017 officers Termination of appointment of director (William George Ritchie Thomson) 1 Buy now
13 Feb 2017 officers Termination of appointment of director (Derek Kevin Heathwood) 1 Buy now
13 Feb 2017 officers Termination of appointment of director (Bruce Reid Linton) 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
21 Aug 2015 annual-return Annual Return 8 Buy now
29 Jul 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 accounts Annual Accounts 4 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
22 May 2014 mortgage Registration of a charge 7 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2014 mortgage Registration of a charge 7 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2014 mortgage Mortgage Alter Floating Charge 42 Buy now
22 May 2014 mortgage Registration of a charge 7 Buy now
13 May 2014 mortgage Registration of a charge 5 Buy now
04 Nov 2013 accounts Annual Accounts 5 Buy now
16 Aug 2013 annual-return Annual Return 8 Buy now
19 Jun 2013 mortgage Registration of a charge 16 Buy now
19 Jun 2013 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
10 Aug 2012 annual-return Annual Return 8 Buy now
10 Aug 2012 officers Change of particulars for corporate secretary (Epoch Property Limited) 2 Buy now
28 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
12 Oct 2011 accounts Annual Accounts 13 Buy now
02 Sep 2011 annual-return Annual Return 8 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 accounts Annual Accounts 13 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Epoch Property Limited) 2 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
23 Sep 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
28 Nov 2008 accounts Annual Accounts 10 Buy now
16 Oct 2008 annual-return Return made up to 08/08/08; full list of members 5 Buy now
16 Oct 2008 officers Director's change of particulars / derek heathwood / 01/01/2008 1 Buy now
16 Oct 2008 officers Secretary's change of particulars / epoch property LIMITED / 01/12/2007 1 Buy now
22 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
21 Nov 2007 address Registered office changed on 21/11/07 from: eon house earn avenue bellshill ML4 3LP 1 Buy now
20 Sep 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
03 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
26 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
11 Jul 2007 accounts Annual Accounts 10 Buy now
11 Jul 2007 accounts Annual Accounts 5 Buy now
11 Jul 2007 accounts Accounting reference date shortened from 31/08/07 to 31/01/07 1 Buy now
22 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
30 Jan 2007 officers New director appointed 4 Buy now
17 Jan 2007 capital Ad 09/01/07--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
17 Jan 2007 resolution Resolution 15 Buy now
17 Jan 2007 officers New director appointed 5 Buy now
30 Aug 2006 annual-return Return made up to 08/08/06; full list of members 8 Buy now
29 Aug 2006 resolution Resolution 12 Buy now
21 Dec 2005 resolution Resolution 11 Buy now
22 Nov 2005 capital Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Aug 2005 officers New secretary appointed 1 Buy now
10 Aug 2005 officers New director appointed 1 Buy now
10 Aug 2005 officers New director appointed 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 incorporation Incorporation Company 22 Buy now