ARDGOWAN DEVELOPMENTS LIMITED

Company number SC280259 ·

Active

72 filings

Date Filing
6 May 2026 Appointment of Sir Ludovic Houston Shaw Stewart as a director on 2026-05-06 · 2 pages View document
6 May 2026 Termination of appointment of Lucinda Victoria Chetwode as a director on 2026-05-06 · 1 page View document
7 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Mar 2026 Confirmation statement made on 2026-02-18 with updates · 5 pages View document
17 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
9 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Secretary's details changed for Mrs Lucinda Victoria Chetwode on 2024-02-28 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-18 with updates · 5 pages View document
28 Feb 2024 Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Ardgowan House Greenock PA16 0DW on 2024-02-28 · 1 page View document
16 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
23 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Mar 2016 18/02/16 NO CHANGES View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MRS LUCINDA VICTORIA CHETWODE / 26/01/2016 View document
16 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
29 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / LADY LUCINDA VICTORIA SHAW STEWART / 27/01/2014 View document
29 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / LADY LUCINDA VICTORIA SHAW STEWART / 27/01/2014 View document
29 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK View document
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY LUCINDA SHAW STEWART View document
7 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA VICTORIA SHAW STEWART / 07/03/2012 View document
7 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA VICTORIA SHAW STEWART / 08/03/2011 View document
17 Mar 2010 18/02/10 NO CHANGES View document
17 Mar 2010 SECRETARY APPOINTED LADY LUCINDA VICTORIA SHAW STEWART View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 40 NORTH CASTLE STREET EDINBURGH EH2 3BN View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE View document
15 Mar 2010 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS View document
15 Mar 2010 SECRETARY APPOINTED LADY LUCINDA VICTORIA SHAW STEWART View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Feb 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Mar 2007 DIRECTOR RESIGNED View document
8 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jul 2006 S366A DISP HOLDING AGM 11/07/06 View document
8 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
18 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document