ARRAYJET LIMITED
Company number SC209936 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-25 with updates · 8 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 16 Mar 2026 | Notification of Arrayjet Holdings Ltd as a person with significant control on 2026-03-12 · 2 pages | View document |
| 13 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Martin William Ramsay as a director on 2026-02-28 · 1 page | View document |
| 4 Jan 2026 | Second filing of Confirmation Statement dated 2025-07-25 · 11 pages | View document |
| 4 Jan 2026 | Second filing of Confirmation Statement dated 2024-07-25 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 8 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 21 pages | View document |
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 23 pages | View document |
| 3 Dec 2024 | Satisfaction of charge SC2099360003 in full · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 10 pages | View document |
| 24 Aug 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 8 pages | View document |
| 15 Nov 2022 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Stobo House Pentlandfield Roslin Midlothian EH25 9RE on 2022-11-15 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 30 Sep 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 17 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 27 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2099360003 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 8 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 3 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 112514.40 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 26 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 12 May 2017 | DIRECTOR APPOINTED DR JOSEPH KEEGAN | View document |
| 8 Sep 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 86992.41 | View document |
| 8 Sep 2016 | ADOPT ARTICLES 02/09/2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 27 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 30 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 30 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINS | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTULLO | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY | View document |
| 26 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 54492.41 | View document |
| 6 Jun 2013 | 30/05/2013 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 56 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AY | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 5 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED DR KIRSTY MARY MACFARLANE | View document |
| 10 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 34492.41 | View document |
| 28 Dec 2011 | ADOPT ARTICLES 01/12/2011 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH JENKINS | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HALL | View document |
| 26 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN STUART MCWILLIAM / 25/07/2011 · 2 pages | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jan 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 20247.57 | View document |
| 11 Jan 2011 | ADOPT ARTICLES 17/12/2010 | View document |
| 25 Nov 2010 | SECRETARY APPOINTED MR ROBERT MACKINTOSH MACKEAN | View document |
| 30 Sep 2010 | 25/07/10 CHANGES · 19 pages | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MANNING | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELL | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 · 11 pages | View document |
| 29 Dec 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 12570.23 | View document |
| 4 Dec 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 1082539 | View document |
| 4 Dec 2009 | ALTER ARTICLES 13/11/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HALL / 01/05/2009 | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED DR IAIN STUART MCWILLIAM | View document |
| 7 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELL / 01/07/2008 | View document |
| 17 Jul 2008 | NC INC ALREADY ADJUSTED 16/07/08 | View document |
| 17 Jul 2008 | GBP NC 7605/10130.04 16/07/2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2007 | NC INC ALREADY ADJUSTED 07/09/07 | View document |
| 27 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 Nov 2005 | NC INC ALREADY ADJUSTED 16/11/05 | View document |
| 25 Nov 2005 | £ NC 5509/6529 16/11/0 | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2005 | £ NC 4954/5509 14/12/0 | View document |
| 6 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 14/12/04 | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | NC INC ALREADY ADJUSTED 29/04/03 | View document |
| 8 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Sep 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2001 | S-DIV 15/02/01 | View document |
| 26 Feb 2001 | £ NC 2000000/4000 15/02/01 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 4 BRIGHTS CRESCENT EDINBURGH MIDLOTHIAN EH9 2DB | View document |
| 26 Feb 2001 | ALTER ARTICLES 15/02/01 | View document |
| 26 Feb 2001 | ADOPT ARTICLES 15/02/01 | View document |
| 26 Feb 2001 | SUB-DIVIDED/RE-DESIG 15/02/01 | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |