JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
Company number SC358850 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Notification of The Trustees of the Jamieson Trust as a person with significant control on 2026-04-02 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 22 Apr 2026 | Change of details for Mr James Stewart Jamieson as a person with significant control on 2026-04-02 · 2 pages | View document |
| 22 Apr 2026 | Notification of Moira Jamieson as a person with significant control on 2026-04-02 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr James Stewart Jamieson (Jnr) as a director on 2026-03-12 · 2 pages | View document |
| 24 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 26 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 5 Jan 2023 | Amended group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 7 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 4 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-04-29 with no updates · 3 pages | View document |
| 5 Jul 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Mar 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588500005 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588500004 | View document |
| 16 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3588500003 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588500003 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF | View document |
| 20 Sep 2011 | Registered office address changed from , 15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF on 2011-09-20 · 1 page | View document |
| 20 Sep 2011 | SECRETARY APPOINTED MRS MOIRA JAMIESON | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2011 | CHANGE OF NAME 17/05/2011 | View document |
| 25 May 2011 | COMPANY NAME CHANGED ARDLETHEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/05/11 | View document |
| 23 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 Jan 2011 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 3 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART JAMIESON / 29/04/2010 | View document |
| 2 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 29/04/2010 | View document |
| 10 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2009 | COMPANY NAME CHANGED BURNREID 120 LIMITED CERTIFICATE ISSUED ON 10/08/09 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCMILLAN | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR JAMES DAVID STEWART JAMIESON | View document |
| 29 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |