CLATT AULD KIRK
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/04/241 April 2024 | Termination of appointment of Lachlan Rhodes as a director on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Lachlan Rhodes as a secretary on 2024-04-01 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 27/11/2327 November 2023 | Registered office address changed from Druminnor Castle Rhynie Huntly Aberdeenshire AB54 4LX Scotland to Woodside Kennethmont Huntly AB54 4QQ on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from Newton Clatt Huntly Aberdeenshire AB54 4PE to Druminnor Castle Rhynie Huntly Aberdeenshire AB54 4LX on 2023-11-27 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 18/12/1418 December 2014 | 24/11/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/12/1330 December 2013 | 24/11/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | 24/11/12 NO MEMBER LIST |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PETRIE |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | 24/11/11 NO MEMBER LIST |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/01/1118 January 2011 | 24/11/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER REID / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART WILSON / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER BEVERLY / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MUIRDEN / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN LACHLAN RHODES / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN JAMES MUIRDEN / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUFF FORBES / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PETRIE / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALEXANDER DOUGLAS SMITH / 13/12/2009 |
| 14/12/0914 December 2009 | 24/11/09 NO MEMBER LIST |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: NEWTON CLATT HUNTLY ABERDEENSHIRE AB54 4PE |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 24/11/08 |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED JAMES PETRIE |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: NEWBIGGING CLATT HUNTLY ABERDEENSHIRE AB54 4PR |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 24/11/07;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 24/11/06 |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 24/11/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 44 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1XA |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 24/11/04;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | ANNUAL RETURN MADE UP TO 24/11/03 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0320 January 2003 | ANNUAL RETURN MADE UP TO 24/11/02;DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 24/11/01 |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 24/11/00 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 24/11/99; REGISTERED OFFICE CHANGED ON 09/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/12/9815 December 1998 | ANNUAL RETURN MADE UP TO 24/11/98 |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 15 GOLDEN SQUARE ABERDEEN GRAMPIAN, AB9 1JF |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | ANNUAL RETURN MADE UP TO 24/11/97 |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 08/05/978 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 20/12/96 |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 24/11/96 |
| 10/12/9610 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9610 December 1996 | ALTER MEM AND ARTS 16/08/96 |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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