AARDVARK CLEAR MINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Administrator's progress report |
| 15/01/2515 January 2025 | Creditors’ decision on administrator’s proposals |
| 23/12/2423 December 2024 | Statement of affairs AM02SOASCOT |
| 19/12/2419 December 2024 | Notice of Administrator's proposal |
| 29/10/2429 October 2024 | Appointment of an administrator |
| 29/10/2429 October 2024 | Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to C/Ofrp Advisory Trading Ltd,Level2,the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2024-10-29 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 24/01/2424 January 2024 | Cessation of Ahmed Al-Suwayed as a person with significant control on 2024-01-17 |
| 24/01/2424 January 2024 | Change of details for Mr David St John-Claire as a person with significant control on 2024-01-15 |
| 24/01/2424 January 2024 | Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 2024-01-15 |
| 24/01/2424 January 2024 | Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 2024-01-15 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 2023-09-25 |
| 04/12/234 December 2023 | Satisfaction of charge SC0801670019 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Change of details for Mr David St John-Claire as a person with significant control on 2023-09-25 |
| 04/12/234 December 2023 | Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 2023-09-25 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
| 17/11/2317 November 2023 | Sub-division of shares on 2023-09-25 |
| 17/11/2317 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Sub-division of shares on 2023-09-25 |
| 14/11/2314 November 2023 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Registration of charge SC0801670020, created on 2022-11-06 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 10/02/2210 February 2022 | Amended micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 51 NEWALL TERRACE DUMFRIES SCOTLAND DG1 1LN UNITED KINGDOM |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 23 GEORGE STREET 23 GEORGE STREET DUMFRIES DG1 1EA SCOTLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670019 |
| 04/12/194 December 2019 | ADOPT ARTICLES 21/11/2019 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AL-SUWAYED |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ABDULLAH AL-SUWAYED |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670018 |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ST JOHN-CLAIRE |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH AL-SUWAYED |
| 22/11/1922 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 2550 |
| 15/10/1915 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 106 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0801670016 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670016 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670017 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/02/1923 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670018 |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MR ERIC GEORGE FENWICK |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CESSATION OF STUART BENJAMIN ST JOHN-CLAIRE AS A PSC |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ST JOHN-CLAIRE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELSH |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL DOLMAN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ST.JOHN-CLAIRE |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3NY |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR RUSSELL DOLMAN |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR WOLFGANG HERBERT HEINL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON SCOTT |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR DAVID MCMILLAN |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MRS ALISON JANE SCOTT |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JAMES LAMONT CRAIG |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND |
| 08/07/148 July 2014 | SECRETARY APPOINTED MISS LISA JANE BRECKELL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JAMES KNOX |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR COLIN PETER WELSH |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MISS LISA JANE BRECKELL |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SHEVOCK FARM INSCH ABERDEEN AB52 6XQ |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/01/0414 January 2004 | DEC MORT/CHARGE ***** |
| 14/01/0414 January 2004 | DEC MORT/CHARGE ***** |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/01/9218 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ALTER MEM AND ARTS 13/05/91 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/08/917 August 1991 | DEC MORT/CHARGE 8765 |
| 17/07/9117 July 1991 | DEC MORT/CHARGE 7951 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 01/06/901 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 5 WAVERLEY PLACE ABERDEEN AB1 ILX |
| 08/12/898 December 1989 | DEC MORT/CHARGE 13883 |
| 08/12/898 December 1989 | DEC MORT/CHARGE 13884 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/05/8831 May 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | PARTIC OF MORT/CHARGE 5010 |
| 17/05/8817 May 1988 | PARTIC OF MORT/CHARGE 4984 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | 363 CONT A/R RECD 070987 |
| 08/09/878 September 1987 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTIC OF MORT/CHARGE 5529 |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 09/06/879 June 1987 | PARTIC OF MORT/CHARGE 5282 |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/01/8730 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 02/06/832 June 1983 | ALTER MEM AND ARTS |
| 10/01/8310 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/83 |
| 27/09/8227 September 1982 | CERTIFICATE OF INCORPORATION |
| 27/09/8227 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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