JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 05/01/235 January 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-29 with no updates |
| 05/07/165 July 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1619 March 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588500005 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588500004 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3588500003 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3588500003 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MRS MOIRA JAMIESON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED ARDLETHEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | CHANGE OF NAME 17/05/2011 |
| 23/05/1123 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | PREVEXT FROM 30/04/2010 TO 30/09/2010 |
| 03/06/103 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART JAMIESON / 29/04/2010 |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 29/04/2010 |
| 10/08/0910 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/098 August 2009 | COMPANY NAME CHANGED BURNREID 120 LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR JAMES DAVID STEWART JAMIESON |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCMILLAN |
| 29/04/0929 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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