ARDROUGHAN LIMITED
Company number SC370441 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Mfmac Secretaries Limited as a secretary on 2025-09-02 · 1 page | View document |
| 5 Jun 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 3 Dec 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-12-03 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 May 2024 | Registration of charge SC3704410003, created on 2024-04-22 · 21 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Dec 2023 | Termination of appointment of Paul Declan Brady as a director on 2023-12-15 · 1 page | View document |
| 7 Dec 2023 | Cessation of Gordon David Jeffrey as a person with significant control on 2023-06-23 · 1 page | View document |
| 7 Dec 2023 | Cessation of Moyra Jeffrey as a person with significant control on 2023-06-23 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 5 pages | View document |
| 6 Dec 2023 | Notification of Constant Investments Limited as a person with significant control on 2023-06-23 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Moyra Jeffrey as a director on 2023-07-01 · 1 page | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 3 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 6 Jul 2023 | Appointment of Paul Declan Brady as a director on 2023-06-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 20 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 15569.00 | View document |
| 20 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYRA JEFFREY | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID JEFFREY / 01/09/2018 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | SECOND FILING WITH MUD 20/12/14 FOR FORM AR01 | View document |
| 12 May 2016 | SECOND FILING WITH MUD 20/12/15 FOR FORM AR01 | View document |
| 12 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3704410002 | View document |
| 5 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3704410002 | View document |
| 21 Mar 2013 | ADOPT ARTICLES 19/03/2013 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MOYRA JEFFREY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID JEFFREY / 22/12/2010 | View document |
| 8 Nov 2010 | CHANGE OF NAME 05/11/2010 | View document |
| 8 Nov 2010 | COMPANY NAME CHANGED ARDROUGHAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/11/10 | View document |
| 3 Aug 2010 | CURREXT FROM 31/12/2010 TO 28/02/2011 | View document |
| 9 Jun 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 50001 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED GORDON DAVID JEFFREY | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL | View document |
| 27 Jan 2010 | CHANGE OF NAME 26/01/2010 | View document |
| 27 Jan 2010 | COMPANY NAME CHANGED YORK PLACE (NO.543) LIMITED CERTIFICATE ISSUED ON 27/01/10 | View document |
| 22 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |