ADVANCED REFURBISHMENT CONTRACTS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 Application to strike the company off the register

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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27/03/2427 March 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-20 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Current accounting period shortened from 2023-12-31 to 2023-04-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Notification of Sharon Mcdonald as a person with significant control on 2021-12-17

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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06/02/206 February 2020 30/09/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 PREVSHO FROM 30/09/2020 TO 31/12/2019

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21/01/2021 January 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRVINE

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHERYL HARKIN

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCDONALD / 21/03/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON MCDONALD / 21/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CURREXT FROM 30/09/2018 TO 31/03/2019

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06/11/186 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN IRVINE

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06/11/186 November 2018 DIRECTOR APPOINTED MRS CHERYL JACQUELINE HARKIN

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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05/04/165 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY

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29/10/1529 October 2015 30/09/15 TOTAL EXEMPTION FULL

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SMITH / 19/08/2015

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25/08/1525 August 2015 SECRETARY'S CHANGE OF PARTICULARS / SHARON MCDONALD / 19/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCDONALD / 19/08/2015

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20/04/1520 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/12/144 December 2014 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/03/1328 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SMITH / 01/10/2012

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19/03/1319 March 2013 30/09/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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25/04/1225 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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28/10/1128 October 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 DIRECTOR APPOINTED BRIAN RICHARD SMITH

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCDONALD / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 COMPANY NAME CHANGED INTERACTIVE CONTRACTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 24/04/07

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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06/04/076 April 2007 PARTIC OF MORT/CHARGE *****

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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