PORT OF ARDERSIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 26/11/1226 November 2012 | CHANGE OF NAME 23/11/2012 |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED WHITENESS PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED CAPTAIN STEPHEN MARK GOBBI |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/07/1219 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 04/08/104 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART LLP / 24/06/2010 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 04/02/104 February 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 13/07/2009 |
| 15/12/0815 December 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | S366A DISP HOLDING AGM 02/12/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: WHITENESS HEAD ARDERSIER INVERNESS HIGHLAND IV2 7QX |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 121 HIGH STREET FORRES MORAY IV36 1AB |
| 06/07/056 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 15/03/05 |
| 18/04/0518 April 2005 | � NC 1000/5800000 15/03/05 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: KINTAIL HOUSE, BEECHWOOD PARK INVERNESS INVERNESS-SHIRE IV2 3BW |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0424 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0415 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0413 December 2004 | DIR APPTS 08/12/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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