ARROWPOINT (DEVELOPMENTS) LIMITED
Company number SC162603 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Dec 2022 | Cessation of William Ferrier Begg as a person with significant control on 2022-01-31 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 30/01/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | SAIL ADDRESS CREATED | View document |
| 11 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 30 January 2016 | View document |
| 30 Jan 2016 | Annual accounts for the year ending 30 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 30 January 2015 | View document |
| 30 Jan 2015 | Annual accounts for the year ending 30 January 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 January 2014 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR SCOTT BLAIR BEGG | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEGG | View document |
| 30 Jan 2014 | Annual accounts for the year ending 30 January 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 | View document |
| 13 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERRIER BEGG / 12/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BEGG / 12/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: KILDONAN, 17 ROBERTSON TERRACE, FORFAR, ANGUS DD8 3JN | View document |
| 6 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jul 2000 | DEC MORT/CHARGE ***** | View document |
| 9 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 7 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | MINUTES OF MEETING 010100 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 21 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: THE WELTON CORNER, KINGSMUIR, BY FORFAR, TAYSIDE DD8 2RQ | View document |
| 31 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 14 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 19 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1996 | SECRETARY RESIGNED | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN | View document |
| 1 Feb 1996 | COMPANY NAME CHANGED ARROWPEN LIMITED CERTIFICATE ISSUED ON 02/02/96 | View document |
| 29 Jan 1996 | £ NC 1000/200000 24/01/96 | View document |
| 29 Jan 1996 | ALTER MEM AND ARTS 24/01/96 | View document |
| 29 Jan 1996 | NC INC ALREADY ADJUSTED 24/01/96 | View document |
| 29 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/96 | View document |
| 12 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |