@RCHITECTS SCOTLAND LIMITED

Learn more about @RCHITECTS SCOTLAND LIMITED, check company details and find out public informations.

UK - Scotland - Angus - Kirriemuir and Dean - Kirriemuir and Dean - DD8 4


Company details

TILLYBARDINE WOODSIDE, NORTHMUIR, KIRRIEMUIR, ANGUS, DD8 4PG
Company type: Private Limited Company
Company number: SC381026
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2010.06.25
last member list: 2012.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities

Previous names:

  • 2010-07-01 - CASTLELAW (NO.765) LIMITED

Accounts:

account ref date: 31.07
next due date: 2014.04.30
overdue: NO
last made up date: 2012.07.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.07.23
overdue: NO
last made up date: 2012.06.25
document available: 1

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List of company documents:

31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.28
Form type: LATEST SOC
Document description: 28/06/12 STATEMENT OF CAPITAL;GBP 100
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
Form type: AD03
Date: 2011.07.14
25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.14
APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
Form type: TM02
Date: 2010.07.14
30/06/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.07.14
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.14
ALTER ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.14
Child documents:
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON
Form type: TM01
Date: 2010.07.14
SECRETARY APPOINTED CHRISTINE MARY FRETWELL
Form type: AP03
Date: 2010.07.14
DIRECTOR APPOINTED PAUL MARTYN FRETWELL
Form type: AP01
Date: 2010.07.14
REGISTERED OFFICE CHANGED ON 14/07/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM
Form type: AD01
Date: 2010.07.14
CURREXT FROM 30/06/2011 TO 31/07/2011
Form type: AA01
Date: 2010.07.14
COMPANY NAME CHANGED CASTLELAW (NO.765) LIMITED CERTIFICATE ISSUED ON 01/07/10
Form type: CERTNM
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
CHANGE OF NAME 30/06/2010
Form type: RES15
Date: 2010.07.01
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2010.06.25

Company directors and board members:

CHRISTINE MARY FRETWELL
Secretary, 2010.06.30
TILLYBARDINE WOODSIDE NORTHMUIR , KIRRIEMUIR
DD8 4PG, ANGUS
PAUL MARTYN FRETWELL
Director, COMPANY DIRECTOR, 2010.06.30
TILLYBARDINE WOODSIDE NORTHMUIR , KIRRIEMUIR
DD8 4PG, ANGUS
THORNTONS LAW LLP
Secretary, 2010.06.25 - 2010.06.30
WHITEHALL HOUSE 33 YEAMAN SHORE , DUNDEE
DD1 4BJ
IAIN HENDERSON HUTCHESON
Director, SOLICITOR, 2010.06.25 - 2010.06.30
WHITEHALL HOUSE 33 YEAMAN SHORE , DUNDEE
DD1 4BJ

Informations about Private Limited Company @RCHITECTS SCOTLAND LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.14. Reload the data