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ARDBEG LIMITED

Company number SC146992

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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)
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from , Macdonald House, 18 Westerton Road, Broxburn, West Lothian, EH52 5AQ on 15 September 2010
11 Aug 2010 AUD Auditor's resignation
22 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 CH03 Secretary's details changed for Martha Jayne Fleming on 11 July 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Sep 2009 288a Director appointed ms martha jayne fleming
08 Sep 2009 288b Appointment terminated director iain hamilton
12 Aug 2009 363a Return made up to 11/07/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
01 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 288c Director's change of particulars / iain hamilton / 01/07/2008
22 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 11/07/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Jul 2006 CERTNM Company name changed john crabbie and company LIMITED\certificate issued on 31/07/06
13 Jul 2006 363a Return made up to 11/07/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 11/07/05; full list of members
08 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
04 Nov 2004 288c Secretary's particulars changed
09 Oct 2004 AA Full accounts made up to 31 March 2004