ARRANGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 09/10/249 October 2024 | Satisfaction of charge 7 in full |
| 19/07/2419 July 2024 | Full accounts made up to 2022-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Full accounts made up to 2021-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALGLEN (NO, 1812) LIMITED |
| 07/09/177 September 2017 | CESSATION OF JAMES EASDALE AS A PSC |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1821410024 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/07/1726 July 2017 | ALTER ARTICLES 07/07/2017 |
| 26/07/1726 July 2017 | ARTICLES OF ASSOCIATION |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL EASDALE / 01/02/2015 |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EASDALE / 01/02/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA EASDALE |
| 26/01/1526 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EASDALE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1821410024 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA EASDALE / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EASDALE / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA EASDALE / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL EASDALE / 19/09/2013 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASDALE |
| 02/02/122 February 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/02/122 February 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/01/1231 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 26/10/1126 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 |
| 20/10/1120 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 20/10/1120 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 20/10/1120 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 20/10/1120 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ALEXANDER EASDALE |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA EASDALE / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 32 ESPLANADE GREENOCK RENFREWSHIRE PA16 7RY |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0131 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | £ NC 100/262800 31/12 |
| 31/03/0131 March 2001 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS; AMEND |
| 31/03/0131 March 2001 | NC INC ALREADY ADJUSTED 31/12/99 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9928 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9928 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9928 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/06/9928 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/04/992 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 16/01/9816 January 1998 | ALTER MEM AND ARTS 15/01/97 |
| 16/01/9816 January 1998 | |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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