Archant Central Scotland LTD
Extended Company Report with Annual Accounts |
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
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LEGISLATOR 1544 LIMITED
ARCHANT CENTRAL AND WEST SCOTLAND LIMITED
ARCHANT WEST SCOTLAND LIMITED
Company type | Private Limited Company, Active |
Company Number | 04258200 |
Record last updated | Wednesday, May 24, 2017 4:19:50 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 Company |
Visits
Document Type | Publication date | Download link | |
Financials | Oct 25, 2016 | Annual accounts | |
Registry | Aug 3, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 2, 2015 | Annual accounts | |
Registry | Aug 11, 2015 | Annual return | |
Registry | Nov 27, 2014 | Resignation of one Director | |
Registry | Nov 27, 2014 | Appointment of a person as Director | |
Registry | Nov 24, 2014 | Appointment of a woman | |
Registry | Aug 19, 2014 | Annual return | |
Registry | Aug 4, 2014 | Resignation of one Director | |
Registry | Jul 31, 2014 | Resignation of one Chief Executive and one Director (a man) | |
Financials | Jun 30, 2014 | Annual accounts | |
Registry | May 19, 2014 | Resignation of one Secretary | |
Registry | Apr 30, 2014 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Aug 8, 2013 | Annual return | |
Financials | Jun 25, 2013 | Annual accounts | |
Registry | Mar 5, 2013 | Return of allotment of shares | |
Registry | Feb 19, 2013 | Notice of cancellation of shares | |
Registry | Feb 19, 2013 | Resolution | |
Registry | Feb 19, 2013 | Return of purchase of own shares | |
Registry | Feb 18, 2013 | Resolution | |
Financials | Aug 22, 2012 | Annual accounts | |
Registry | Aug 2, 2012 | Annual return | |
Registry | Nov 16, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 16, 2011 | Statement of capital | |
Registry | Nov 16, 2011 | Solvency statement | |
Registry | Nov 16, 2011 | Resolution | |
Registry | Nov 7, 2011 | Statement of companies objects | |
Registry | Nov 7, 2011 | Resolution | |
Registry | Jul 26, 2011 | Annual return | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Aug 19, 2010 | Change of particulars for director | |
Registry | Aug 18, 2010 | Annual return | |
Financials | Jun 28, 2010 | Annual accounts | |
Registry | Apr 6, 2010 | Change of particulars for director | |
Registry | Apr 6, 2010 | Change of particulars for director 2614077... | |
Registry | Apr 6, 2010 | Change of particulars for director | |
Registry | Apr 6, 2010 | Change of particulars for secretary | |
Registry | Aug 19, 2009 | Annual return | |
Financials | Aug 6, 2009 | Annual accounts | |
Registry | Nov 12, 2008 | Appointment of a person | |
Registry | Nov 7, 2008 | Resignation of a person | |
Registry | Nov 1, 2008 | Appointment of a man as Finance Director and Director | |
Financials | Aug 14, 2008 | Annual accounts | |
Registry | Aug 6, 2008 | Annual return | |
Registry | Apr 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 5, 2007 | Annual accounts | |
Registry | Jul 26, 2007 | Annual return | |
Financials | Aug 10, 2006 | Annual accounts | |
Registry | Aug 2, 2006 | Annual return | |
Registry | Dec 15, 2005 | 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 1945135... | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Jul 28, 2005 | Annual return | |
Registry | Jul 28, 2005 | Register of members | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Aug 9, 2004 | Annual return | |
Registry | Aug 13, 2003 | Annual return 1766465... | |
Financials | May 27, 2003 | Annual accounts | |
Registry | Dec 4, 2002 | Resignation of a person | |
Registry | Nov 28, 2002 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 15, 2002 | Appointment of a person | |
Registry | Oct 15, 2002 | Appointment of a person 1766952... | |
Registry | Oct 4, 2002 | Two appointments: 2 men | |
Registry | Aug 18, 2002 | Annual return | |
Registry | Jun 13, 2002 | Resignation of a person | |
Registry | Jun 13, 2002 | Appointment of a person | |
Registry | May 22, 2002 | Resignation of one Company Director and one Director (a man) | |
Registry | May 20, 2002 | Appointment of a man as Director and Company Secretary | |
Registry | Apr 24, 2002 | Shares agreement | |
Registry | Apr 24, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 1, 2002 | Company name change | |
Registry | Mar 1, 2002 | Change of name certificate | |
Registry | Jan 22, 2002 | Accounts | |
Registry | Dec 7, 2001 | Resignation of a person | |
Registry | Dec 7, 2001 | Resignation of a person 1766701... | |
Registry | Dec 7, 2001 | Appointment of a person | |
Registry | Dec 7, 2001 | Appointment of a person 1801775... | |
Registry | Dec 7, 2001 | Appointment of a person | |
Registry | Dec 7, 2001 | Change in situation or address of registered office | |
Registry | Dec 7, 2001 | Resolution | |
Registry | Dec 7, 2001 | Resolution 1910063... | |
Registry | Dec 7, 2001 | Resolution | |
Registry | Dec 7, 2001 | Resolution 1945493... | |
Registry | Dec 6, 2001 | Company name change | |
Registry | Dec 6, 2001 | Change of name certificate | |
Registry | Nov 30, 2001 | Three appointments: 3 men | |
Registry | Oct 26, 2001 | Company name change | |
Registry | Oct 26, 2001 | Change of name certificate | |
Registry | Jul 24, 2001 | Two appointments: 2 women,: 2 women | |