ARCUSEC CONSULTING LTD

Company Documents

DateDescription
30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/06/2330 June 2023 Final account prior to dissolution in MVL (final account attached)

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07/02/237 February 2023 Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2023-02-07

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11/03/2011 March 2020 SPECIAL RESOLUTION TO WIND UP

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 40 LADYSMITH ROAD EDINBURGH MIDLOTHIAN EH9 3EU

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WATSON

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WATSON / 11/07/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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05/08/165 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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