ARBITRAGE LIMITED
Company number SC214741 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-01-31 · 1 page | View document |
| 20 Dec 2024 | Director's details changed for Amar Latif on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Atif Latif on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Atif Latif on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Zahid Latif on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Shahid Latif on 2024-12-09 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Farah Latif on 2024-12-09 · 2 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 10/01/2020 | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID LATIF / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR LATIF / 09/01/2019 | View document |
| 21 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 01/12/2012 | View document |
| 1 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 01/01/2011 | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID LATIF / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARAH LATIF / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF LATIF / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR LATIF / 01/01/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID LATIF / 02/04/2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 7 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FIRST FLOOR CITY WALL HOUSE,32 EASTWOOD AVENUE,GLASGOW G41 3NS | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | COMPANY NAME CHANGED MACNEWCO FIFTY THREE LIMITED CERTIFICATE ISSUED ON 12/07/01 | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ | View document |
| 15 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |