ARNBROOK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameARNBROOK INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC178697
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARNBROOK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from Per Mcgregor Construction (Highlands) Limited Seafield Road, Longman Invernes, IV1 1SG to Henderson Loggie the Vision Buildings 20 Greenmarket Dundee DD1 4QB on Dec 07, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2023

    LRESEX

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Group of companies' accounts made up to Jan 31, 2020

    31 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    33 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    32 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan James O'neill on May 04, 2018

    2 pagesCH01

    Group of companies' accounts made up to Jan 31, 2017

    26 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    26 pagesAA

    Group of companies' accounts made up to Jan 31, 2015

    23 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 25,200
    SH01

    Group of companies' accounts made up to Jan 31, 2014

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0