ARDMUIR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2125 September 2021 | Final Gazette dissolved following liquidation |
| 25/09/2125 September 2021 | Final Gazette dissolved following liquidation |
| 25/06/2125 June 2021 | Final account prior to dissolution in MVL (final account attached) |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/08/1326 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | AUTH S175 ENTRY & BENEFIT INTO BANKING DOCUMENTS 12/10/2012 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 |
| 09/12/119 December 2011 | SECTION 175/BANKING DOCUMENTS APPROVED 01/12/2011 |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1117 August 2011 | SAIL ADDRESS CREATED |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECTION 175/CONFLICT OF INTEREST/BANKING DOCUMENT/FACILITY AGREEMENT 17/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/12/1014 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 14/12/1014 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GISSELBAEK / 01/07/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADS GISSELBAEK / 01/07/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS HERBERT THOM / 01/07/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GISSELBAEK / 01/07/2010 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S PARTICULARS MADS GISSELBAEK |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/01/0824 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0721 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0718 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED ARDMUIR (DUNDEE) LIMITED CERTIFICATE ISSUED ON 18/08/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0423 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 06/10/036 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0330 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/09/035 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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