ARDGOWAN PROPERTIES LTD.

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-06 with updates

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09/12/249 December 2024 Amended micro company accounts made up to 2024-03-31

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23/08/2423 August 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Appointment of Mrs Sharandeep Frew as a director on 2024-01-06

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04/04/244 April 2024 Previous accounting period shortened from 2024-04-05 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Satisfaction of charge SC3991650001 in full

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09/02/249 February 2024 Satisfaction of charge SC3991650002 in full

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29/01/2429 January 2024 Registration of charge SC3991650009, created on 2024-01-24

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29/01/2429 January 2024 Registration of charge SC3991650004, created on 2024-01-24

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29/01/2429 January 2024 Registration of charge SC3991650005, created on 2024-01-24

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29/01/2429 January 2024 Registration of charge SC3991650008, created on 2024-01-24

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29/01/2429 January 2024 Registration of charge SC3991650007, created on 2024-01-24

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29/01/2429 January 2024 Registration of charge SC3991650006, created on 2024-01-24

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16/01/2416 January 2024 Registration of charge SC3991650003, created on 2024-01-09

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04/01/244 January 2024 Micro company accounts made up to 2023-04-05

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06/12/236 December 2023 Cessation of Kathleen Mcdonald as a person with significant control on 2021-11-27

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06/12/236 December 2023 Termination of appointment of Amy Elizabeth Fulton Frew as a director on 2023-12-05

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06/12/236 December 2023 Director's details changed for Mr James Mckenzie Mcdonald Frew on 2023-12-06

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06/12/236 December 2023 Notification of James Mckenzie Mcdonald Frew as a person with significant control on 2023-12-06

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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27/06/2327 June 2023 Termination of appointment of Kathleen Mcdonald as a director on 2021-11-21

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22/05/2322 May 2023 Confirmation statement made on 2023-05-10 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/02/234 February 2023 Registration of charge SC3991650002, created on 2023-01-27

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02/02/232 February 2023 Registration of charge SC3991650001, created on 2023-01-25

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20/09/2220 September 2022 Micro company accounts made up to 2022-04-05

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MCDONALD

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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15/06/1615 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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14/05/1414 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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22/07/1322 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FREW

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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21/08/1221 August 2012 PREVSHO FROM 31/05/2012 TO 05/04/2012

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23/05/1223 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FREW / 01/08/2011

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13/06/1113 June 2011 DIRECTOR APPOINTED KATHLEEN FREW

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13/06/1113 June 2011 DIRECTOR APPOINTED JAMES FREW

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13/06/1113 June 2011 11/05/11 STATEMENT OF CAPITAL GBP 100

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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10/05/1110 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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