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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)
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 75,000
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 0447690006
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 75,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Andrew Hugh Smith as a director
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Estate Office Ardtornish Estate Office Morvern, Oban Argyll PA34 5UZ on 9 January 2012
20 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 5
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mr Dennis Karl Overton as a director
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 TM01 Termination of appointment of Andrew Wallace as a director
13 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
23 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
04 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Andrew Robert Wallace on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Andrew Drummond Hamilton on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Sir Andrew Colin Hugh Smith on 2 December 2009
05 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008