THE ARDGAY GAME FACTORY LTD.

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-24 with no updates

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27/09/2427 September 2024 Director's details changed for Mr Ruaridh Charles Waugh on 2024-09-27

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

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02/04/242 April 2024 Unaudited abridged accounts made up to 2023-06-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 with updates

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05/10/235 October 2023 Director's details changed for Mr Ruaridh Charles Waugh on 2023-10-05

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05/10/235 October 2023 Termination of appointment of Lesley Waugh as a secretary on 2023-10-05

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with no updates

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

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01/10/211 October 2021 Change of details for Mr Ruaridh Charles Waugh as a person with significant control on 2021-09-10

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01/10/211 October 2021 Cessation of Leslie Waugh as a person with significant control on 2021-09-10

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01/10/211 October 2021 Confirmation statement made on 2021-09-24 with updates

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09/07/219 July 2021 Appointment of Mr Leslie Waugh as a director on 2021-06-30

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

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR LESLIE WAUGH / 06/10/2020

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR RUARIDH CHARLES WAUGH / 06/10/2020

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH CHARLES WAUGH / 06/10/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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06/10/206 October 2020 CESSATION OF LESLIE WAUGH AS A PSC

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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 30/06/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUARIDH CHARLES WAUGH

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE WAUGH

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 10 KNOCKBRECK STREET TAIN IV19 1BJ

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2869260005

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2869260004

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WAUGH

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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15/08/1615 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 DIRECTOR APPOINTED MR RUARIDH CHARLES WAUGH

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14/09/1514 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/1224 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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25/02/1125 February 2011 30/06/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WAUGH / 08/07/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LESLEY WAUGH / 08/07/2010

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26/03/1026 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED MR LESLIE WAUGH

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02/04/082 April 2008 30/06/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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