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Archant North East Scotland LTD

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Reports

Extended Company Report with Annual Accounts ARCHANT NORTH EAST SCOTLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGISLATOR 1545 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04258198
Record last updated Tuesday, August 8, 2017 6:25:53 AM UTC
Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft
There are 149 companies registered at this street
Postal Code NR11RE
Sector dormant

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Directors

Document Type Publication date Download link
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Aug 7, 2015 Annual return Annual return
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 24, 2014 Appointment of a woman Appointment of a woman
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Annual return 2591238... Annual return 2591238...
Financials Jun 25, 2013 Annual accounts Annual accounts
Financials Jun 25, 2013 Annual accounts 7886569... Annual accounts 7886569...
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2013 Return of allotment of shares 7881621... Return of allotment of shares 7881621...
Registry Feb 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 19, 2013 Notice of cancellation of shares 7881320... Notice of cancellation of shares 7881320...
Registry Feb 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 19, 2013 Resolution Resolution
Registry Feb 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 18, 2013 Resolution Resolution
Financials Aug 22, 2012 Annual accounts Annual accounts
Financials Aug 22, 2012 Annual accounts 7867685... Annual accounts 7867685...
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 2, 2012 Annual return 2589068... Annual return 2589068...
Registry Nov 16, 2011 Resolution Resolution
Registry Nov 16, 2011 Statement of capital Statement of capital
Registry Nov 16, 2011 Solvency statement Solvency statement
Registry Nov 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 7, 2011 Resolution Resolution
Registry Nov 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2011 Statement of companies objects Statement of companies objects
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Annual return 2609035... Annual return 2609035...
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Jul 4, 2011 Annual accounts 8606926... Annual accounts 8606926...
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Annual return 2662303... Annual return 2662303...
Financials Jun 28, 2010 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 8081258... Annual accounts 8081258...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2614223... Change of particulars for director 2614223...
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Annual return 2596170... Annual return 2596170...
Financials Aug 6, 2009 Annual accounts Annual accounts
Financials Aug 6, 2009 Annual accounts 8241797... Annual accounts 8241797...
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Appointment of a person 8224351... Appointment of a person 8224351...
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Registry Nov 7, 2008 Resignation of a person 8280987... Resignation of a person 8280987...
Registry Nov 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 14, 2008 Annual accounts Annual accounts
Financials Aug 14, 2008 Annual accounts 8499478... Annual accounts 8499478...
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 6, 2008 Annual return 2627560... Annual return 2627560...
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars 8538224... Notice of change of directors or secretaries or in their particulars 8538224...
Financials Aug 5, 2007 Annual accounts Annual accounts
Financials Aug 5, 2007 Annual accounts 1801221... Annual accounts 1801221...
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 26, 2007 Annual return 1801589... Annual return 1801589...
Financials Aug 10, 2006 Annual accounts Annual accounts
Financials Aug 10, 2006 Annual accounts 1831409... Annual accounts 1831409...
Registry Aug 2, 2006 Annual return Annual return
Registry Aug 2, 2006 Annual return 1831943... Annual return 1831943...
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars 1867131... Notice of change of directors or secretaries or in their particulars 1867131...
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1910856... Notice of change of directors or secretaries or in their particulars 1910856...
Financials Oct 28, 2005 Annual accounts Annual accounts
Financials Oct 28, 2005 Annual accounts 1845071... Annual accounts 1845071...
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Register of members Register of members
Registry Jul 28, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Financials Oct 26, 2004 Annual accounts 1789195... Annual accounts 1789195...
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 6, 2004 Annual return 1880138... Annual return 1880138...
Registry Aug 13, 2003 Annual return Annual return
Registry Aug 13, 2003 Annual return 1801347... Annual return 1801347...
Financials May 27, 2003 Annual accounts Annual accounts
Financials May 27, 2003 Annual accounts 1766999... Annual accounts 1766999...
Registry Dec 4, 2002 Resignation of a person Resignation of a person
Registry Dec 4, 2002 Resignation of a person 1766224... Resignation of a person 1766224...
Registry Nov 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 2002 Appointment of a person Appointment of a person
Registry Oct 16, 2002 Appointment of a person 1831765... Appointment of a person 1831765...
Registry Oct 15, 2002 Appointment of a person Appointment of a person
Registry Oct 15, 2002 Appointment of a person 1766397... Appointment of a person 1766397...

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