ARC ENGINEERING 2016 LTD

Company number SC539041 ·

Liquidation

49 filings

Date Filing
12 Nov 2024 Court order in a winding-up (& Court Order attachment) · 4 pages View document
12 Nov 2024 Registered office address changed from 54 Nasmyth Road North Hillington Park Glasgow G52 4RE to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-11-12 · 3 pages View document
30 Oct 2024 Notification of Christopher Gilmour as a person with significant control on 2022-12-20 · 2 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-30 with updates · 5 pages View document
21 Oct 2024 Registered office address changed from 9 Wellesley Place Cumbernauld Glasgow G68 9PJ Scotland to 54 Nasmyth Road North Hillington Park Glasgow G52 4RE on 2024-10-21 · 3 pages View document
7 Oct 2024 Registered office address changed from 1 North Claremont Street Lower Ground Floor Glasgow G3 7NR Scotland to 9 Wellesley Place Cumbernauld Glasgow G68 9PJ on 2024-10-07 · 1 page View document
26 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
29 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 May 2024 Compulsory strike-off action has been discontinued View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off View document
28 May 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
20 Nov 2023 Cessation of Alan Gilmour as a person with significant control on 2023-11-20 · 1 page View document
9 Oct 2023 Termination of appointment of Alan Gilmour as a director on 2023-10-09 · 1 page View document
9 Aug 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
20 Dec 2022 Appointment of Mr Chirstopher Gilmour as a director on 2022-12-20 · 2 pages View document
10 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2022 Compulsory strike-off action has been discontinued View document
9 Dec 2022 Confirmation statement made on 2022-06-27 with no updates · 3 pages View document
30 Sep 2022 Compulsory strike-off action has been suspended · 1 page View document
30 Sep 2022 Compulsory strike-off action has been suspended View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Nov 2021 Cessation of Chris Gilmour as a person with significant control on 2021-11-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 Aug 2020 Registered office address changed from , 2 Royal Crescent Kay Simpson & Co, Lower Ground Floor, Glasgow, G3 7SL, Scotland to 9 Wellesley Place Cumbernauld Glasgow G68 9PJ on 2020-08-13 · 1 page View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 2 ROYAL CRESCENT KAY SIMPSON & CO LOWER GROUND FLOOR GLASGOW G3 7SL SCOTLAND View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 May 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN GILMOUR / 01/05/2020 View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
6 Sep 2018 Registered office address changed from , First Floor 169 Elderslie Street, Glasgow, G3 7JR, Scotland to 9 Wellesley Place Cumbernauld Glasgow G68 9PJ on 2018-09-06 · 1 page View document
6 Sep 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM FIRST FLOOR 169 ELDERSLIE STREET GLASGOW G3 7JR SCOTLAND View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Apr 2018 Registered office address changed from , Unit 11 120 Stepps Road, Glasgow, G33 3NQ, Scotland to 9 Wellesley Place Cumbernauld Glasgow G68 9PJ on 2018-04-16 · 1 page View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 11 120 STEPPS ROAD GLASGOW G33 3NQ SCOTLAND View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS GILMOUR View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GILMOUR View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM EDEN BUSINESS SERVICES OFFICE 109 THE PENTAGON CENTRE, 38 WASHINGTON STREET G3 8AZ SCOTLAND View document
1 Feb 2017 Registered office address changed from , Eden Business Services Office 109, the Pentagon Centre, 38 Washington Street, G3 8AZ, Scotland to 9 Wellesley Place Cumbernauld Glasgow G68 9PJ on 2017-02-01 · 1 page View document
28 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document