ARDCRAIG DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-06-30 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-08-31

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17/10/2317 October 2023 Satisfaction of charge 1 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-06-30 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 31/08/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/10/163 October 2016 31/08/16 TOTAL EXEMPTION FULL

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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23/06/1623 June 2016 31/08/15 TOTAL EXEMPTION FULL

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/05/1512 May 2015 31/08/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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23/06/1423 June 2014 31/08/13 TOTAL EXEMPTION FULL

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23/11/1323 November 2013 DISS40 (DISS40(SOAD))

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 30/06/2013

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22/11/1322 November 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GILBERT JOHN FLETT / 30/06/2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ARDCRAIG, BANKHEAD GROVE DALMENY SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JZ

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 30/06/2013

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01/11/131 November 2013 FIRST GAZETTE

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29/05/1329 May 2013 31/08/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/05/129 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 01/07/2011

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 01/07/2011

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01/11/101 November 2010 31/08/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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24/12/0924 December 2009 31/08/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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05/12/085 December 2008 31/08/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 25/07/2008

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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09/08/079 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 LOCATION OF DEBENTURE REGISTER

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10/07/0610 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/10/0115 October 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/09/0023 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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06/08/996 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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24/08/9824 August 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 PARTIC OF MORT/CHARGE *****

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20/05/9820 May 1998 ALTER MEM AND ARTS 29/04/98

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 SECRETARY RESIGNED

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11/09/9711 September 1997 SHARES REDESIGNATED 04/08/97

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11/09/9711 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9711 September 1997 CONVE 04/08/97

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11/09/9711 September 1997 ADOPT MEM AND ARTS 04/08/97

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11/09/9711 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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