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ARDTORNISH ESTATE COMPANY LIMITED

Company number SC044769

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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)
04 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 TM01 Termination of appointment of Anthony Lewis Duncan Mcinnes as a director on 2 May 2019
02 May 2019 TM02 Termination of appointment of Anthony Lewis Duncan Mcinnes as a secretary on 2 May 2019
08 Apr 2019 PSC07 Cessation of Anthony Lewis Duncan Mcinnes as a person with significant control on 8 April 2019
08 Apr 2019 AP03 Appointment of Mr Hugh Jonathan Earle Raven as a secretary on 8 April 2019
08 Apr 2019 TM01 Termination of appointment of William Bruce Kendall as a director on 4 April 2019
08 Apr 2019 PSC07 Cessation of William Bruce Kendall as a person with significant control on 4 April 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
25 Sep 2018 CH03 Secretary's details changed for Mr Tony Lewis Duncan Mcinnes on 25 September 2018
25 Sep 2018 AP01 Appointment of Mrs Anne Macdonald as a director on 25 September 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Ms Susan Jennifer Magdalen Hitch as a director on 30 May 2017
14 Feb 2017 AP01 Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on 1 February 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 75,000
07 Sep 2015 TM02 Termination of appointment of Angus Francis Grange Robertson as a secretary on 2 September 2015
07 Sep 2015 AP03 Appointment of Mr Tony Lewis Duncan Mcinnes as a secretary on 2 September 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 MR01 Registration of charge SC0447690007, created on 7 February 2015