ARW TRANSFORMERS LIMITED

Company number SC021727 · Monitor this company

Active

151 filings

Date	Filing
27 Apr 2026	Total exemption full accounts made up to 2025-10-31 · 11 pages	View document
22 Dec 2025	Registration of charge SC0217270004, created on 2025-12-19 · 4 pages	View document
17 Dec 2025	Notification of Arw Transformers (Holdings) Limited as a person with significant control on 2025-12-16 · 2 pages	View document
17 Dec 2025	Appointment of Mr Colin Nixon Waugh as a director on 2025-12-16 · 2 pages	View document
17 Dec 2025	Appointment of Mr Kristoffer Graeme James Henderson as a director on 2025-12-16 · 2 pages	View document
17 Dec 2025	Termination of appointment of Mhairi Fiona Mcvitie as a secretary on 2025-12-16 · 1 page	View document
17 Dec 2025	Termination of appointment of Stuart Andrew Wootton as a director on 2025-12-16 · 1 page	View document
17 Dec 2025	Termination of appointment of Mhairi Fiona Mcvitie as a director on 2025-12-16 · 1 page	View document
17 Dec 2025	Appointment of Mr Marcus David Wootton as a director on 2025-12-16 · 2 pages	View document
17 Dec 2025	Cessation of Stuart Andrew Wootton as a person with significant control on 2025-12-16 · 1 page	View document
17 Dec 2025	Cessation of Mhairi Fiona Mcvitie as a person with significant control on 2025-12-16 · 1 page	View document
16 Dec 2025	Satisfaction of charge 1 in full · 1 page	View document
16 Dec 2025	Satisfaction of charge 2 in full · 1 page	View document
21 Oct 2025	Confirmation statement made on 2025-10-21 with no updates · 3 pages	View document
24 Jun 2025	Total exemption full accounts made up to 2024-10-31 · 11 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
29 Oct 2024	Confirmation statement made on 2024-10-24 with no updates · 3 pages	View document
12 Mar 2024	Total exemption full accounts made up to 2023-10-31 · 11 pages	View document
1 Nov 2023	Confirmation statement made on 2023-10-24 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
22 May 2023	Total exemption full accounts made up to 2022-10-31 · 11 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
24 Oct 2022	Confirmation statement made on 2022-10-24 with no updates · 3 pages	View document
29 Nov 2021	Confirmation statement made on 2021-10-24 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
6 Jul 2020	31/10/19 TOTAL EXEMPTION FULL	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
24 Oct 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES	View document
9 May 2019	31/10/18 TOTAL EXEMPTION FULL	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES	View document
26 Mar 2018	31/10/17 TOTAL EXEMPTION FULL	View document
25 Oct 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES	View document
30 Mar 2017	31/10/16 TOTAL EXEMPTION FULL	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	View document
8 Mar 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
29 Oct 2015	Annual return made up to 24 October 2015 with full list of shareholders	View document
23 Feb 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
30 Oct 2014	Annual return made up to 24 October 2014 with full list of shareholders	View document
27 Feb 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
9 Jan 2014	09/01/14 STATEMENT OF CAPITAL GBP 219.9	View document
9 Jan 2014	RETURN OF PURCHASE OF OWN SHARES	View document
5 Nov 2013	Annual return made up to 24 October 2013 with full list of shareholders	View document
25 Feb 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
31 Oct 2012	Annual return made up to 24 October 2012 with full list of shareholders	View document
12 Oct 2012	12/10/12 STATEMENT OF CAPITAL GBP 284.20	View document
12 Oct 2012	RETURN OF PURCHASE OF OWN SHARES	View document
31 Jan 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
27 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR FRANK WAUGH	View document
27 Oct 2011	Annual return made up to 24 October 2011 with full list of shareholders	View document
17 Oct 2011	RETURN OF PURCHASE OF OWN SHARES	View document
17 Oct 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 Oct 2011	ALTER ARTICLES 13/08/2011	View document
14 Feb 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
2 Nov 2010	Annual return made up to 24 October 2010 with full list of shareholders	View document
7 Oct 2010	ADOPT ARTICLES 28/09/2010	View document
17 Mar 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
20 Nov 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2	View document
20 Nov 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3	View document
10 Nov 2009	Annual return made up to 24 October 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI FIONA MCVITIE / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANK WAUGH / 11/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WOOTTON / 10/11/2009	View document
4 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
7 Jul 2009	GBP IC 4976.7/4477.4 30/06/09 GBP SR [email protected]=499.3	View document
7 Jul 2009	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
14 May 2009	GBP IC 5000/4976.7 22/04/09 GBP SR [email protected]=23.3	View document
6 May 2009	SHARE PURCHASE AGREEMENT 22/04/2009	View document
28 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
28 Oct 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	View document
13 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
13 Nov 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	View document
3 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
6 Nov 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
5 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
10 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
10 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
1 Nov 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
3 Dec 2003	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
12 Nov 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	£ IC 4781/4581 12/09/03 £ SR [email protected]=200	View document
3 Nov 2003	£ IC 5000/4781 20/10/03 £ SR [email protected]=219	View document
3 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
21 Nov 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	PARTIC OF MORT/CHARGE *****	View document
7 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
3 Nov 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
1 Nov 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS	View document
7 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
22 Nov 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS	View document
19 Aug 1999	DIRECTOR RESIGNED	View document
19 Aug 1999	DIRECTOR RESIGNED	View document
23 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
28 Oct 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS	View document
1 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97	View document
30 Jul 1998	STAT.DEC.AMENDING 882R 08/07/98	View document
14 Jul 1998	£ IC 4962/1662 30/06/98 £ SR 3300@1=3300	View document
9 Jul 1998	S-DIV 30/06/98	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1998	SUB-DIVIDE SHARES 30/06/98	View document
9 Jul 1998	ADOPT MEM AND ARTS 30/06/98	View document
9 Jul 1998	ALTER MEM AND ARTS 30/06/98	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	NEW SECRETARY APPOINTED	View document
2 Apr 1998	SECRETARY RESIGNED	View document
13 Mar 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/03/98	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
11 Mar 1998	£ IC 5000/4500 02/03/98 £ SR 500@1=500	View document
12 Nov 1997	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS	View document
28 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96	View document
21 Nov 1996	RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS	View document
19 Nov 1996	169. 33 SHARES AT £1. 18/10/96	View document
29 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95	View document
13 Nov 1995	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS	View document
20 Sep 1995	NEW SECRETARY APPOINTED	View document
20 Sep 1995	SECRETARY RESIGNED	View document
3 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Dec 1994	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS	View document
24 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93	View document
8 Dec 1993	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS	View document
10 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
5 Jan 1993	PARTIC OF MORT/CHARGE *****	View document
7 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1992	RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS	View document
25 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Nov 1992	ADOPT MEM AND ARTS 27/02/92	View document
22 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91	View document
4 Jan 1992	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS	View document
4 Jan 1992	REGISTERED OFFICE CHANGED ON 04/01/92	View document
24 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/90	View document
10 Feb 1991	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/89	View document
7 Feb 1990	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
30 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/88	View document
23 Jan 1989	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
26 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
8 Jun 1988	DEC MORT/CHARGE 5754	View document
14 Sep 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
13 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
23 Dec 1986	RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS	View document
17 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document