ARDEONAIG LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/02/2520 February 2025 Confirmation statement made on 2025-01-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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07/04/227 April 2022 Appointment of Mrs Nicola Dewar King as a director on 2022-03-25

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07/04/227 April 2022 Appointment of Mrs Karen Heys Cromar as a director on 2022-03-25

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04/02/224 February 2022 Confirmation statement made on 2022-01-17 with no updates

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20/10/2120 October 2021 Notification of Luxury Cottages Loch Tay Ltd as a person with significant control on 2021-10-06

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19/10/2119 October 2021 Appointment of Mr Gordon Heys Deakin as a director on 2021-10-11

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19/10/2119 October 2021 Termination of appointment of Gregor Henderson Deakin as a director on 2021-10-06

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19/10/2119 October 2021 Cessation of Gregor Henderson Deakin as a person with significant control on 2021-10-06

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19/10/2119 October 2021 Termination of appointment of Gregor Henderson Deakin as a secretary on 2021-10-06

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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21/01/1921 January 2019 SECRETARY APPOINTED MR GREGOR HENDERSON DEAKIN

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HITCHINS

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIAN HITCHINS

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21/01/1921 January 2019 CESSATION OF IAN JAMES HITCHINS AS A PSC

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21/01/1921 January 2019 CORPORATE DIRECTOR APPOINTED HEYS & CO (HOLDINGS) LTD

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21/01/1921 January 2019 DIRECTOR APPOINTED MR GREGOR HENDERSON DEAKIN

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM BEN LAWERS HOUSE LAWERS ABERFELDY PERTHSHIRE PH15 2PA SCOTLAND

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21/01/1921 January 2019 CESSATION OF SIAN LAYINKA HITCHINS AS A PSC

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR HENDERSON DEAKIN

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5244220002

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5244220001

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5244220002

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5244220001

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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