ARBUTHNOT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/11/219 November 2021 | Micro company accounts made up to 2020-12-31 |
| 13/04/2113 April 2021 | DISS40 (DISS40(SOAD)) |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM LICKLEYHEAD CASTLE, PREMNAY BY INSCH ABERDEENSHIRE AB52 6PN SCOTLAND |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 121 HIGH ST. FORRES MORAYSHIRE IV36 1AB |
| 20/02/1620 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ANTHONY ARBUTHNOT LESLIE / 31/12/2015 |
| 20/02/1620 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA MARY ARBUTHNOT LESLIE / 31/12/2015 |
| 20/02/1620 February 2016 | APPOINTMENT TERMINATED, SECRETARY R & R URQUHART |
| 20/02/1620 February 2016 | SECRETARY APPOINTED MR RUPERT JAMES FRASER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/03/1421 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 28/10/2009 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | FIRST GAZETTE |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA MARY ARBUTHNOT LESLIE / 31/12/2010 |
| 05/03/125 March 2012 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/03/125 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 01/05/95 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | COMPANY NAME CHANGED A & H ADVERTISING LIMITED CERTIFICATE ISSUED ON 22/10/93 |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/04/937 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/05/9212 May 1992 | AUTH DIRS TO ALLOTT 15/02/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | NC INC ALREADY ADJUSTED 15/02/91 |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 25/11/9125 November 1991 | AUDITOR'S RESIGNATION |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: WARTHILL HOUSE MEIKLEWARTLE ABERDEENSHIRE AB5 9BJ |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 24/12/8624 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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