ARDROSS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT / 01/11/2013 |
| 10/12/1410 December 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/01/1117 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; NO CHANGE OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM C/O NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MACKENZIE |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0716 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/11/072 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS |
| 14/07/0714 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0714 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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