AR1 LTD

Company number SC531884 ·

Dissolved

50 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended View document
16 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Jan 2024 First Gazette notice for voluntary strike-off View document
10 Jan 2024 Application to strike the company off the register · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
21 Jul 2023 Cessation of Carleton Holdings Limited as a person with significant control on 2023-04-25 · 1 page View document
21 Jul 2023 Satisfaction of charge SC5318840005 in full · 1 page View document
21 Jul 2023 Notification of David Brophy as a person with significant control on 2023-04-25 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
24 Oct 2022 Registered office address changed from C/O Ligo Electronics, 244 Seaward Street Glasgow G41 1NG Scotland to C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG on 2022-10-24 · 1 page View document
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
27 Jan 2022 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Apr 2020 CURREXT FROM 31/10/2019 TO 30/04/2020 View document
28 Feb 2020 31/10/18 TOTAL EXEMPTION FULL View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM C/O LIGO ELECTRONICS 176 BATH STREET GLASGOW G2 4HG SCOTLAND View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
7 Jan 2020 CURRSHO FROM 30/04/2019 TO 31/10/2018 View document
5 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIREAD LOUISE BROPHY View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SAHAND AMDJADI View document
14 Dec 2018 DIRECTOR APPOINTED MRS MAIREAD LOUISE BROPHY View document
14 Dec 2018 DIRECTOR APPOINTED MR DAVID JOHN BROPHY View document
14 Dec 2018 CESSATION OF SAHAND AMDJADI AS A PSC View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BROPHY View document
11 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5318840005 View document
8 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318840002 View document
8 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318840003 View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5318840004 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
20 Nov 2018 07/04/16 STATEMENT OF CAPITAL GBP 200 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHAND AMDJADI / 05/11/2018 View document
5 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR SAHAND AMDJADI / 05/11/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 176 BATH STREET GLASGOW LANARKSHIRE G2 4HG SCOTLAND View document
5 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5318840003 View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5318840002 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
13 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5318840001 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5318840001 View document
6 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document