ARRAN ESTATES LIMITED
Company number SC093570 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 23 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 23 Sep 2024 | Statement of company's objects · 2 pages | View document |
| 23 Sep 2024 | Resolutions · 2 pages | View document |
| 30 Jul 2024 | Appointment of Ms Mary Ann Wallace as a director on 2024-07-22 · 2 pages | View document |
| 24 Jul 2024 | Director's details changed for Paul Alan Gibson on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Lorna Elizabeth Gibson on 2024-07-23 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 23 Oct 2023 | Change of details for Mr Duncan Bruce Wallace as a person with significant control on 2016-12-31 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Duncan Bruce Wallace on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Secretary's details changed for Mr Duncan Bruce Wallace on 2023-10-23 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Director's details changed for Paul Alan Gibson on 2023-03-16 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GIBSON / 01/12/2015 | View document |
| 3 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH GIBSON / 31/12/2013 | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 17/07/2009 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Apr 1995 | ALTER MEM AND ARTS 17/03/95 | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 20 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 3 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | PARTIC OF MORT/CHARGE 5098 | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: ARRAN HOUSE ARRAN ROAD NORTH MUIRTON PERTH | View document |
| 3 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 20 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Nov 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ | View document |
| 27 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |