ARKANA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 24/04/2324 April 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Change of details for Mr James Grant Forbes White as a person with significant control on 2021-04-02 |
| 21/01/2221 January 2022 | Change of details for Mrs Linda Elizabeth White as a person with significant control on 2021-04-02 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ELIZABETH WHITE |
| 27/04/2127 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2021 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRANT FORBES WHITE |
| 06/04/216 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/07/185 July 2018 | SECRETARY APPOINTED MRS LINDA ELIZABETH WHITE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BREWSTER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BREWSTER |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM LANARK HOUSE, BALLINSHOE KIRRIEMUIR ANGUS DD8 5QF |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BREWSTER |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/01/1619 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE R BREWSTER / 01/12/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LINDA ELIZABETH WHITE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JAMES GRANT FORBES WHITE |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: KINGSMUIR FORFAR ANGUS DD8 2NS |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | DEC MORT/CHARGE 14339 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | PARTIC OF MORT/CHARGE 7754 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED CUSTOMBUSY LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 18/03/8918 March 1989 | REGISTERED OFFICE CHANGED ON 18/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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