ARDMUIR DEVELOPMENTS LIMITED
Company number SC253507 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2021 | Final Gazette dissolved following liquidation | View document |
| 25 Sep 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jun 2021 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 19 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | AUTH S175 ENTRY & BENEFIT INTO BANKING DOCUMENTS 12/10/2012 | View document |
| 6 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 | View document |
| 9 Dec 2011 | SECTION 175/BANKING DOCUMENTS APPROVED 01/12/2011 | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 16 Feb 2011 | SECTION 175/CONFLICT OF INTEREST/BANKING DOCUMENT/FACILITY AGREEMENT 17/12/2010 | View document |
| 13 Jan 2011 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GISSELBAEK / 01/07/2010 · 2 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADS GISSELBAEK / 01/07/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS HERBERT THOM / 01/07/2010 · 2 pages | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GISSELBAEK / 01/07/2010 | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | DIRECTOR'S PARTICULARS MADS GISSELBAEK | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Sep 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | COMPANY NAME CHANGED ARDMUIR (DUNDEE) LIMITED CERTIFICATE ISSUED ON 18/08/05 | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | View document |
| 6 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |