ARDEER PROPERTIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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21/05/2521 May 2025 Application to strike the company off the register

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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28/11/2428 November 2024 Micro company accounts made up to 2023-11-30

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26/06/2426 June 2024 Previous accounting period extended from 2023-09-30 to 2023-11-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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24/01/2424 January 2024 Termination of appointment of Mary Rodgers as a director on 2024-01-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Change of details for Mark Rodger Lucy Rodger as a person with significant control on 2016-04-06

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22/03/2322 March 2023 Change of details for Dr Jason Rox Mcclure as a person with significant control on 2016-04-06

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22/03/2322 March 2023 Confirmation statement made on 2023-03-02 with updates

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14/03/2314 March 2023 Registered office address changed from Riverleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2023-03-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-02 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/03/1616 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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16/10/1316 October 2013 Registered office address changed from , Riverslea, 9 Kilwinning House, Irvine, KA12 8RR on 2013-10-16

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM RIVERSLEA 9 KILWINNING HOUSE IRVINE KA12 8RR

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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07/04/117 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JASON ROX MCCLURE / 02/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCLURE / 02/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY RODGERS / 02/03/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/03/0925 March 2009 DIRECTOR APPOINTED MARY RODGERS

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADELINA PAGLIOCCA

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25/03/0925 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY APPOINTED MARGARET MCCLURE

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14/04/0814 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/03/079 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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22/11/0522 November 2005 PARTIC OF MORT/CHARGE *****

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22/11/0522 November 2005 PARTIC OF MORT/CHARGE *****

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/10/0528 October 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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