ARDGADDAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/123 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/04/1213 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/122 April 2012 | APPLICATION FOR STRIKING-OFF |
| 09/03/129 March 2012 | SOLVENCY STATEMENT DATED 29/02/12 |
| 09/03/129 March 2012 | STATEMENT BY DIRECTORS |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/03/129 March 2012 | REDUCE ISSUED CAPITAL 29/02/2012 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR ALASDAIR RICHMOND REID |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0225 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED ARGYLL SALMON LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 01/01/96 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/96 |
| 10/01/9610 January 1996 | £ NC 100/1750000 01/0 |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 171288 |
| 17/02/8917 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 171287 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 24/06/8724 June 1987 | |
| 09/03/879 March 1987 | COMPANY NAME CHANGED CASTCROSS LIMITED CERTIFICATE ISSUED ON 09/03/87 |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
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