ARRC HOLDINGS LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	View Document
10/06/2510 June 2025 New	View Document
10/06/2510 June 2025 New	Audit exemption subsidiary accounts made up to 2024-09-28 View Document
10/06/2510 June 2025 New	View Document
30/12/2430 December 2024	Confirmation statement made on 2024-12-21 with no updates View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
06/06/246 June 2024	View Document
12/01/2412 January 2024	Notification of Gregory Distribution Trading Ltd. as a person with significant control on 2022-11-10 View Document
12/01/2412 January 2024	Cessation of Gregory Distribution (Transport) Limited as a person with significant control on 2022-11-10 View Document
02/01/242 January 2024	Termination of appointment of Michael Joseph John Simpson as a director on 2023-12-31 View Document
27/12/2327 December 2023	Confirmation statement made on 2023-12-21 with no updates View Document
13/06/2313 June 2023	View Document
13/06/2313 June 2023	View Document
13/06/2313 June 2023	Audit exemption subsidiary accounts made up to 2022-10-01 View Document
13/06/2313 June 2023	View Document
29/12/2229 December 2022	Confirmation statement made on 2022-12-21 with updates View Document
15/11/2215 November 2022	Notification of Gregory Distribution (Transport) Limited as a person with significant control on 2022-11-10 View Document
15/11/2215 November 2022	Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on 2022-11-10 View Document
01/11/221 November 2022	Satisfaction of charge SC3344050002 in full View Document
01/11/221 November 2022	Satisfaction of charge SC3344050004 in full View Document
06/10/226 October 2022	Satisfaction of charge 1 in full View Document
06/10/226 October 2022	Satisfaction of charge SC3344050003 in full View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-21 with no updates View Document
21/12/2121 December 2021	Registration of charge SC3344050004, created on 2021-12-10 View Document
15/06/2115 June 2021	View Document
15/06/2115 June 2021	View Document
15/06/2115 June 2021	View Document
15/06/2115 June 2021	Audit exemption subsidiary accounts made up to 2020-10-03 View Document
03/04/153 April 2015	DIRECTOR APPOINTED MR KENNETH JOHN WALKER View Document
09/03/159 March 2015	AA03 View Document
07/01/157 January 2015	DIRECTOR APPOINTED MR DUNCAN YOUNG CAMERON View Document
24/12/1424 December 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEITCH View Document
24/12/1424 December 2014	Annual return made up to 24 December 2014 with full list of shareholders View Document
08/12/148 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
08/09/148 September 2014	DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR View Document
08/09/148 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN STILL View Document
21/08/1421 August 2014	SECRETARY APPOINTED MR MICHAEL JOSEPH JOHN SIMPSON View Document
02/05/142 May 2014	DIRECTOR APPOINTED MR GRAHAM LEITCH View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR STEVEN JOHN STILL View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN View Document

24/03/1424 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH JOHN SIMPSON / 24/03/2014 View Document
08/01/148 January 2014	APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED View Document
06/12/136 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
06/12/136 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
18/10/1318 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
18/07/1318 July 2013	DIRECTOR APPOINTED JOHN WALTER BAIN View Document
16/07/1316 July 2013	DIRECTOR APPOINTED COLIN ALEXANDER BELL CROSBY View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MURRAY KELMAN View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MICHAEL JOSEPH JOHN SIMPSON View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAIB View Document
31/01/1331 January 2013	ALTER ARTICLES 25/01/2013 View Document
31/01/1331 January 2013	ARTICLES OF ASSOCIATION View Document
19/12/1219 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
26/11/1226 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
27/03/1227 March 2012	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View Document
22/12/1122 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
10/08/1110 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
26/11/1026 November 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
12/08/1012 August 2010	ARTICLES OF ASSOCIATION View Document
12/08/1012 August 2010	ALTER ARTICLES 05/08/2010 View Document
03/08/103 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
16/12/0916 December 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
22/09/0922 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR DAVID ALLAN View Document
25/02/0925 February 2009	NC INC ALREADY ADJUSTED 19/02/09 View Document
25/02/0925 February 2009	ADOPT ARTICLES 19/02/2009 View Document
03/12/083 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	DIRECTOR APPOINTED DAVID MARTIN ALLAN View Document
13/06/0813 June 2008	ARTICLES OF ASSOCIATION View Document
10/06/0810 June 2008	COMPANY NAME CHANGED MOUNTWEST 793 LIMITED CERTIFICATE ISSUED ON 13/06/08 View Document
03/06/083 June 2008	VARYING SHARE RIGHTS AND NAMES View Document
29/05/0829 May 2008	SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View Document
29/05/0829 May 2008	APPOINTMENT TERMINATED SECRETARY STRONACHS View Document
01/05/081 May 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
22/04/0822 April 2008	DIRECTOR APPOINTED EDWARD SHEPHERD ANDERSON View Document
22/04/0822 April 2008	NC INC ALREADY ADJUSTED 26/03/08 View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR EWAN NEILSON View Document
22/04/0822 April 2008	GBP NC 10000/3000000 26/03/2008 View Document
22/04/0822 April 2008	VARYING SHARE RIGHTS AND NAMES View Document
22/04/0822 April 2008	CURREXT FROM 30/11/2008 TO 31/03/2009 View Document
22/04/0822 April 2008	DIRECTOR APPOINTED GEORGE FINDLAY CRAIB View Document
04/04/084 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/11/0723 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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