ARDCRAIG DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 16/08/2516 August 2025 New | Director's details changed for Mr Douglas Gilbert John Flett on 2024-03-31 |
| 17/05/2517 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/10/163 October 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 30/06/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GILBERT JOHN FLETT / 30/06/2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ARDCRAIG, BANKHEAD GROVE DALMENY SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JZ |
| 22/11/1322 November 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 30/06/2013 |
| 01/11/131 November 2013 | FIRST GAZETTE |
| 29/05/1329 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 01/07/2011 |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER NEILL MACGREGOR FRASER / 01/07/2011 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/12/0924 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 25/07/2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/079 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/09/0023 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 11/09/9711 September 1997 | SHARES REDESIGNATED 04/08/97 |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9711 September 1997 | CONVE 04/08/97 |
| 11/09/9711 September 1997 | ADOPT MEM AND ARTS 04/08/97 |
| 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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