Arrayjet Limited

Company Name	Arrayjet Limited
Company Status	Active
Company Number	SC209936
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Iain Stuart McWilliam
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(8 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Application Science
Country of Residence	Scotland
Correspondence Address	8 Seafield Crescent Behaven Dunbar EH42 1NZ Scotland

Director Name	Dr Kirsty Mary Macfarlane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(11 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Cunison Crescent Stirling FK9 5HP Scotland

Director Name	Mr Martin William Ramsay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland

Director Name	Dr Joseph Keegan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	26 April 2017(16 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland

Director Name	Dr Howard John Manning
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Brights Crescent Edinburgh Midlothian EH9 2DB Scotland

Secretary Name	Prof Susan Lindsay Manning
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Brights Crescent Edinburgh Midlothian EH9 2DB Scotland

Director Name	Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2004)
Role	Director/Consultant
Correspondence Address	Lynehurst Carlops Road West Linton Peeblesshire EH46 7DS Scotland

Secretary Name	Dr Howard John Manning
Nationality	British
Status	Resigned
Appointed	15 February 2001(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 25 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Brights Crescent Edinburgh Midlothian EH9 2DB Scotland

Director Name	Katrina Heathcote
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2004)
Role	Company Director
Correspondence Address	4 Syme Place Edinburgh Midlothian EH10 5GA Scotland

Director Name	Mr Robert Michael Pattullo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	39 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Duncan John Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Sales Director
Correspondence Address	Langland House 90 Broadway Chilton Polden Somerset TA7 9EQ

Director Name	Mr Graham Grant Miller
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Viewfield House Cairneyhill Road, Bankfoot Perth Perthshire PH1 4AG Scotland

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Director/Consultant
Country of Residence	Scotland
Correspondence Address	White Moss West Linton Peeblesshire EH46 7BS Scotland

Director Name	Mr Sandy Blackadder Primrose
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland

Secretary Name	Mr Robert Mackintosh Mackean
Status	Resigned
Appointed	26 August 2010(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Mrs Claire Elizabeth Jenkins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Maxwell Drive East Kilbride Glasgow G74 4HJ Scotland

Director Name	Mr Alan Kennedy Faichney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	arrayjet.co.uk
Email address	[email protected]
Telephone	0131 4405220
Telephone region	Edinburgh

Location

Registered Address	Stobo House Pentlandfield Roslin Midlothian EH25 9RE Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

447.1k at £0.01	Helen Sealey 8.21% Ordinary
429.8k at £0.01	Gavin Gemmell 7.89% Ordinary
332.8k at £0.01	Alaistair Eric Hotson Salvesen 6.11% Ordinary
229.3k at £0.01	Eric Young 4.21% Ordinary
225.3k at £0.01	Margaret Ruth Elliot 4.13% Ordinary
169.6k at £0.01	Keith Martin Howell 3.11% Ordinary
158.4k at £0.01	Geoffrey Arthur Ball 2.91% Ordinary
152k at £0.01	Dr Howard John Manning 2.79% Ordinary
147.1k at £0.01	Katrina Cameron Turner 2.70% Ordinary
142.3k at £0.01	Richard Ronald James Burns 2.61% Ordinary
117.3k at £0.01	Michael David Rutterford 2.15% Ordinary
903.8k at £0.01	Scottish Enterprise (Portfolio) 16.59% Ordinary
-	OTHER 15.31% -
568.8k at £0.01	Scottish Enterprise (Scif) 10.44% Ordinary
100k at £0.01	William Leslie Robb 1.84% Ordinary
98.8k at £0.01	Brian Souter 1.81% Ordinary
80k at £0.01	Allan Mckenzie 1.47% Ordinary
80k at £0.01	Clarkston Pension Fund 1.47% Ordinary
80k at £0.01	James Ferguson 1.47% Ordinary
80k at £0.01	Stuart Paul 1.47% Ordinary
72.8k at £0.01	Michael Warren Balfour 1.34% Ordinary

Financials

Year	2014
Net Worth	-£71,060
Cash	£13,970
Current Liabilities	£683,405

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

15 January 2020	Delivered on: 27 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
21 March 2011	Delivered on: 31 March 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 May 2004	Delivered on: 19 May 2004 Satisfied on: 25 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 December 2020	Termination of appointment of Alan Kennedy Faichney as a director on 19 November 2020 (1 page)
4 August 2020	Confirmation statement made on 25 July 2020 with updates (9 pages)
17 February 2020	Accounts for a small company made up to 30 September 2019 (17 pages)
27 January 2020	Registration of charge SC2099360003, created on 15 January 2020 (4 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 March 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with updates (8 pages)
19 April 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
3 January 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 112,514.40 (8 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (8 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (8 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
26 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 May 2017	Appointment of Dr Joseph Keegan as a director on 26 April 2017 (2 pages)
12 May 2017	Appointment of Dr Joseph Keegan as a director on 26 April 2017 (2 pages)
8 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 86,992.41 (8 pages)
8 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 86,992.41 (8 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
27 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 54,492.41 (13 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 54,492.41 (13 pages)
2 December 2014	Accounts for a small company made up to 30 September 2014 (7 pages)
2 December 2014	Accounts for a small company made up to 30 September 2014 (7 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 54,492.41 (13 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 54,492.41 (13 pages)
25 March 2014	Termination of appointment of Claire Jenkins as a director (1 page)
25 March 2014	Termination of appointment of Claire Jenkins as a director (1 page)
31 December 2013	Accounts for a small company made up to 30 September 2013 (7 pages)
31 December 2013	Accounts for a small company made up to 30 September 2013 (7 pages)
1 August 2013	Appointment of Mr Alan Kennedy Faichney as a director (2 pages)
1 August 2013	Appointment of Mr Martin William Ramsay as a director (2 pages)
1 August 2013	Appointment of Mr Martin William Ramsay as a director (2 pages)
1 August 2013	Termination of appointment of Sandy Primrose as a director (1 page)
1 August 2013	Termination of appointment of Robert Pattullo as a director (1 page)
1 August 2013	Termination of appointment of Sandy Primrose as a director (1 page)
1 August 2013	Termination of appointment of Robert Pattullo as a director (1 page)
1 August 2013	Appointment of Mr Alan Kennedy Faichney as a director (2 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (14 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (14 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
6 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 54,492.41 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 54,492.41 (5 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
14 May 2013	Registered office address changed from 56 Palmerston Place Edinburgh Midlothian EH12 5AY on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 56 Palmerston Place Edinburgh Midlothian EH12 5AY on 14 May 2013 (1 page)
19 March 2013	Termination of appointment of Robert Mackean as a secretary (1 page)
19 March 2013	Termination of appointment of Robert Mackean as a secretary (1 page)
10 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
10 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
5 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (21 pages)
5 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (21 pages)
10 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
10 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
27 March 2012	Appointment of Dr Kirsty Mary Macfarlane as a director (2 pages)
27 March 2012	Appointment of Dr Kirsty Mary Macfarlane as a director (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 34,492.41 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 34,492.41 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 34,492.41 (5 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
24 November 2011	Appointment of Mrs Claire Elizabeth Jenkins as a director (2 pages)
24 November 2011	Termination of appointment of Duncan Hall as a director (1 page)
24 November 2011	Termination of appointment of Duncan Hall as a director (1 page)
24 November 2011	Appointment of Mrs Claire Elizabeth Jenkins as a director (2 pages)
26 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (19 pages)
7 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (19 pages)
29 September 2011	Director's details changed for Dr Iain Stuart Mcwilliam on 25 July 2011 (2 pages)
29 September 2011	Director's details changed for Dr Iain Stuart Mcwilliam on 25 July 2011 (2 pages)
21 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
21 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 20,247.57 (5 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to article 9.1, article 7 shall not apply - see res for full details 17/12/2010 RES10 ‐ Resolution of allotment of securities (24 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pursuant to article 9.1, article 7 shall not apply - see res for full details 17/12/2010 RES10 ‐ Resolution of allotment of securities (24 pages)
11 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 20,247.57 (5 pages)
25 November 2010	Appointment of Mr Robert Mackintosh Mackean as a secretary (2 pages)
25 November 2010	Appointment of Mr Robert Mackintosh Mackean as a secretary (2 pages)
30 September 2010	Annual return made up to 25 July 2010. List of shareholders has changed (19 pages)
30 September 2010	Annual return made up to 25 July 2010. List of shareholders has changed (19 pages)
22 September 2010	Termination of appointment of Howard Manning as a director (2 pages)
22 September 2010	Termination of appointment of Howard Manning as a director (2 pages)
20 April 2010	Appointment of Dr Sandy Blackadder Primrose as a director (3 pages)
20 April 2010	Appointment of Dr Sandy Blackadder Primrose as a director (3 pages)
15 April 2010	Termination of appointment of Keith Howell as a director (2 pages)
15 April 2010	Termination of appointment of Keith Howell as a director (2 pages)
19 January 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
19 January 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
29 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,570.23 (5 pages)
29 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,570.23 (5 pages)
29 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 12,570.23 (5 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
4 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,082,539 (5 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
4 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,082,539 (5 pages)
24 August 2009	Director's change of particulars / duncan hall / 01/05/2009 (1 page)
24 August 2009	Return made up to 25/07/09; full list of members (13 pages)
24 August 2009	Return made up to 25/07/09; full list of members (13 pages)
24 August 2009	Director's change of particulars / duncan hall / 01/05/2009 (1 page)
19 February 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
19 February 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
8 December 2008	Director appointed dr iain stuart mcwilliam (2 pages)
8 December 2008	Director appointed dr iain stuart mcwilliam (2 pages)
18 November 2008	Ad 10/11/08\gbp si [email protected]=48.57\gbp ic 9521.66/9570.23\ (2 pages)
18 November 2008	Ad 10/11/08\gbp si [email protected]=48.57\gbp ic 9521.66/9570.23\ (2 pages)
3 November 2008	Ad 21/10/08\gbp si [email protected]=1201.43\gbp ic 8320.23/9521.66\ (4 pages)
3 November 2008	Ad 21/10/08\gbp si [email protected]=1201.43\gbp ic 8320.23/9521.66\ (4 pages)
7 August 2008	Return made up to 25/07/08; full list of members (17 pages)
7 August 2008	Return made up to 25/07/08; full list of members (17 pages)
6 August 2008	Director's change of particulars / keith howell / 01/07/2008 (1 page)
6 August 2008	Director's change of particulars / keith howell / 01/07/2008 (1 page)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Amend emi share option scheme 16/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
17 July 2008	Ad 16/07/08\gbp si [email protected]=1250\gbp ic 7070/8320\ (4 pages)
17 July 2008	Nc inc already adjusted 16/07/08 (2 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Amend emi share option scheme 16/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
17 July 2008	Nc inc already adjusted 16/07/08 (2 pages)
17 July 2008	Ad 16/07/08\gbp si [email protected]=1250\gbp ic 7070/8320\ (4 pages)
30 January 2008	Return made up to 25/07/07; full list of members; amend (8 pages)
30 January 2008	Return made up to 25/07/07; full list of members; amend (8 pages)
29 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 September 2007	Nc inc already adjusted 07/09/07 (2 pages)
25 September 2007	Ad 07/09/07--------- Â£ si [email protected]=1000 Â£ ic 6070/7070 (6 pages)
25 September 2007	Nc inc already adjusted 07/09/07 (2 pages)
25 September 2007	Ad 07/09/07--------- Â£ si [email protected]=1000 Â£ ic 6070/7070 (6 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
21 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 August 2006	Return made up to 25/07/06; no change of members (8 pages)
16 August 2006	Return made up to 25/07/06; no change of members (8 pages)
19 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
25 November 2005	Ad 16/11/05--------- Â£ si [email protected]=900 Â£ ic 5170/6070 (6 pages)
25 November 2005	Nc inc already adjusted 16/11/05 (1 page)
25 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
25 November 2005	Nc inc already adjusted 16/11/05 (1 page)
25 November 2005	Ad 16/11/05--------- Â£ si [email protected]=900 Â£ ic 5170/6070 (6 pages)
4 August 2005	New director appointed (6 pages)
4 August 2005	New director appointed (6 pages)
4 August 2005	Return made up to 25/07/05; no change of members (8 pages)
4 August 2005	Return made up to 25/07/05; no change of members (8 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
15 February 2005	Ad 02/02/05--------- Â£ si [email protected]=416 Â£ ic 4753/5169 (6 pages)
15 February 2005	Ad 02/02/05--------- Â£ si [email protected]=416 Â£ ic 4753/5169 (6 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (3 pages)
6 January 2005	Nc inc already adjusted 14/12/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2005	Nc inc already adjusted 14/12/04 (1 page)
8 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
19 November 2004	New director appointed (1 page)
19 November 2004	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
20 October 2004	Return made up to 11/08/04; full list of members (13 pages)
20 October 2004	Return made up to 11/08/04; full list of members (13 pages)
19 May 2004	Partic of mort/charge * (7 pages)
19 May 2004	Partic of mort/charge * (7 pages)
28 April 2004	Ad 21/04/04--------- Â£ si [email protected]=22 Â£ ic 4539/4561 (2 pages)
28 April 2004	Ad 08/04/04--------- Â£ si [email protected]=191 Â£ ic 4561/4752 (4 pages)
28 April 2004	Ad 21/04/04--------- Â£ si [email protected]=22 Â£ ic 4539/4561 (2 pages)
28 April 2004	Ad 08/04/04--------- Â£ si [email protected]=191 Â£ ic 4561/4752 (4 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
16 April 2004	Ad 05/04/04--------- Â£ si [email protected]=34 Â£ ic 4505/4539 (2 pages)
16 April 2004	Ad 05/04/04--------- Â£ si [email protected]=34 Â£ ic 4505/4539 (2 pages)
5 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
5 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
29 August 2003	Return made up to 11/08/03; full list of members (13 pages)
29 August 2003	Return made up to 11/08/03; full list of members (13 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 May 2003	Ad 30/04/03--------- Â£ si [email protected]=383 Â£ ic 4122/4505 (2 pages)
8 May 2003	Nc inc already adjusted 29/04/03 (1 page)
8 May 2003	Nc inc already adjusted 29/04/03 (1 page)
8 May 2003	Ad 29/04/03--------- Â£ si [email protected]=322 Â£ ic 3800/4122 (4 pages)
8 May 2003	Ad 29/04/03--------- Â£ si [email protected]=322 Â£ ic 3800/4122 (4 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 May 2003	Ad 30/04/03--------- Â£ si [email protected]=383 Â£ ic 4122/4505 (2 pages)
24 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 November 2002	Return made up to 11/08/02; full list of members (13 pages)
8 November 2002	Return made up to 11/08/02; full list of members (13 pages)
26 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=199 Â£ ic 3598/3797 (4 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=250 Â£ ic 3049/3299 (2 pages)
22 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=83 Â£ ic 2966/3049 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=250 Â£ ic 3049/3299 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=33 Â£ ic 3565/3598 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=166 Â£ ic 2800/2966 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=83 Â£ ic 2966/3049 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=33 Â£ ic 3565/3598 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=266 Â£ ic 3299/3565 (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=166 Â£ ic 2800/2966 (2 pages)
22 January 2002	Notice of assignment of name or new name to shares (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=266 Â£ ic 3299/3565 (2 pages)
22 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2002	Notice of assignment of name or new name to shares (2 pages)
22 January 2002	Ad 18/01/02--------- Â£ si [email protected]=199 Â£ ic 3598/3797 (4 pages)
6 September 2001	Return made up to 11/08/01; full list of members (7 pages)
6 September 2001	Return made up to 11/08/01; full list of members (7 pages)
8 March 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
8 March 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 4 brights crescent edinburgh midlothian EH9 2DB (1 page)
26 February 2001	S-div 15/02/01 (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=1000 Â£ ic 9/1009 (2 pages)
26 February 2001	New director appointed (4 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=1791 Â£ ic 1009/2800 (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=1791 Â£ ic 1009/2800 (2 pages)
26 February 2001	S-div 15/02/01 (1 page)
26 February 2001	Memorandum and Articles of Association (18 pages)
26 February 2001	New director appointed (4 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 4 brights crescent edinburgh midlothian EH9 2DB (1 page)
26 February 2001	Memorandum and Articles of Association (18 pages)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=1000 Â£ ic 9/1009 (2 pages)
29 August 2000	Ad 11/08/00--------- Â£ si [email protected]=8 Â£ ic 1/9 (2 pages)
29 August 2000	Ad 11/08/00--------- Â£ si [email protected]=8 Â£ ic 1/9 (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
11 August 2000	Incorporation (19 pages)
11 August 2000	Incorporation (19 pages)

Arrayjet Limited

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