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ARDTORNISH ESTATE COMPANY LIMITED

Company number SC044769

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	PSC07	Cessation of Andrew Drummond Hamilton as a person with significant control on 26 July 2024	View PDF Cessation of Andrew Drummond Hamilton as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Andrew Drummond Hamilton as a director on 26 July 2024	View PDF Termination of appointment of Andrew Drummond Hamilton as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 11 June 2024 GBP 56,250.00	View PDF Cancellation of shares. Statement of capital on 11 June 2024 GBP 56,250.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	MR01	Registration of charge SC0447690008, created on 5 June 2024	View PDF Registration of charge SC0447690008, created on 5 June 2024 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	MR01	Registration of charge SC0447690009, created on 5 June 2024	View PDF Registration of charge SC0447690009, created on 5 June 2024 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	MR01	Registration of charge SC0447690010, created on 5 June 2024	View PDF Registration of charge SC0447690010, created on 5 June 2024 - link opens in a new window - 12 pages (12 pages)
08 Jun 2024	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 82 pages (82 pages)
08 Jun 2024	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 82 pages (82 pages)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 25 March 2024 GBP 60,000.00	View PDF Cancellation of shares. Statement of capital on 25 March 2024 GBP 60,000.00 - link opens in a new window - 6 pages (6 pages)
07 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 16 May 2023 GBP 63,750	View PDF Cancellation of shares. Statement of capital on 16 May 2023 GBP 63,750 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ARDTORNISH ESTATE COMPANY LIMITED

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