ARDMEL GROUP LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with no updates

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01/11/241 November 2024 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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10/05/1610 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/05/158 May 2015 Annual return made up to 18 March 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/04/141 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/04/123 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/03/1124 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/04/101 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/04/094 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/04/0817 April 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/03/0722 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/03/0615 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/03/0523 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH

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24/04/0324 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/04/0223 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/04/0127 April 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/04/9923 April 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/05/9721 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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06/05/966 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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06/05/966 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/966 February 1996 NEW SECRETARY APPOINTED

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29/08/9529 August 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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25/07/9525 July 1995 EXEMPTION FROM APPOINTING AUDITORS 01/03/95

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25/07/9525 July 1995

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04/05/944 May 1994

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04/05/944 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/04/9427 April 1994 Full accounts made up to 1993-06-30

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07/06/937 June 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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07/06/937 June 1993

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29/04/9329 April 1993 Full accounts made up to 1992-06-30

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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03/07/923 July 1992 Full accounts made up to 1991-06-30

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03/07/923 July 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/07/9124 July 1991

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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24/07/9124 July 1991 Full accounts made up to 1990-06-30

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24/07/9124 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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14/08/9014 August 1990

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14/08/9014 August 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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25/07/9025 July 1990 Full accounts made up to 1989-06-30

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11/04/9011 April 1990 Memorandum and Articles of Association

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11/04/9011 April 1990 Memorandum and Articles of Association

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11/04/9011 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/9022 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9022 February 1990

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22/02/9022 February 1990

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22/02/9022 February 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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22/02/9022 February 1990 ALTER MEM AND ARTS 07/11/89

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22/02/9022 February 1990 Resolutions

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09/02/909 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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09/02/909 February 1990

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28/08/8928 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/8928 August 1989 Memorandum and Articles of Association

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21/08/8921 August 1989 Certificate of change of name

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21/08/8921 August 1989 Certificate of change of name

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21/08/8921 August 1989 COMPANY NAME CHANGED CRESTLINE BUILDING LIMITED CERTIFICATE ISSUED ON 22/08/89

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21/08/8921 August 1989 Certificate of change of name

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01/11/881 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/881 November 1988 Incorporation

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