C. ARNOT & SON (NURSERIES) LIMITED

Company Documents

DateDescription
03/06/243 June 2024 Final account prior to dissolution in MVL (final account attached)

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM MUIR OF LOWNIE KINGSMUIR FORFAR ANGUS DD8 2LJ

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14/04/2014 April 2020 SPECIAL RESOLUTION TO WIND UP

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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07/06/197 June 2019 31/10/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/08/183 August 2018 DIRECTOR APPOINTED MICHELLE SARAH ARNOT

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30/07/1830 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ARNOT / 25/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK ARNOT / 25/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ARNOT / 25/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES RODERICK ARNOT / 25/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ARNOT / 25/07/2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ARNOT

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05/02/185 February 2018 31/10/17 UNAUDITED ABRIDGED

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK ARNOT / 01/11/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES RODERICK ARNOT / 01/11/2017

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24/11/1724 November 2017 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ARNOT / 01/11/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ARNOT / 01/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/03/168 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/03/1523 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/03/147 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/03/1313 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/03/1216 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/05/119 May 2011 Annual return made up to 25 February 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED SHIRLEY ARNOT

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/05/1012 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK ARNOT / 25/02/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH ARNOT

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02/04/092 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/05/0828 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/04/0720 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/05/0616 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/05/0427 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/04/034 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/03/027 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 DIRECTOR RESIGNED

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/03/0114 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/02/0028 February 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/03/9917 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 COMPANY NAME CHANGED D & W CROLL LIMITED CERTIFICATE ISSUED ON 15/09/98

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09/09/989 September 1998 VARYING SHARE RIGHTS AND NAMES 08/09/98

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09/09/989 September 1998 S-DIV 08/09/98

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/03/982 March 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/03/9724 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: DALHOUSIE NURSERIES EDZELL STREET BROUGHTY FERRY DUNDEE DD5 2PP

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/03/964 March 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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03/03/953 March 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 DEC MORT/CHARGE RELEASE *****

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14/02/9514 February 1995 £ IC 10000/5250 26/01/95 £ SR 4750@1=4750

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/01/9523 January 1995 SHARE PURCHASE 12/01/95

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05/10/945 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/945 October 1994 ADOPT MEM AND ARTS 29/09/94

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01/03/941 March 1994 DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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26/03/9326 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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15/03/9315 March 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/9228 August 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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09/04/929 April 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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03/03/913 March 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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17/07/9017 July 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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14/11/8914 November 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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23/03/8823 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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02/06/872 June 1987 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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20/04/8720 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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20/04/8720 April 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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08/09/868 September 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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08/09/868 September 1986 RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS

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07/07/867 July 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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07/07/867 July 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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