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ARDTORNISH HOUSE LIMITED

Company number SC151653

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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 Jul 2000 363s Return made up to 28/06/00; full list of members
15 Dec 1999 AA Accounts made up to 31 March 1999
15 Jul 1999 363s Return made up to 28/06/99; full list of members
07 Dec 1998 AA Accounts made up to 31 March 1998
17 Aug 1998 363s Return made up to 28/06/98; full list of members
10 Oct 1997 AA Accounts made up to 31 March 1997
30 Jun 1997 363s Return made up to 28/06/97; no change of members
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1996 AA Full accounts made up to 31 March 1996
07 Aug 1996 363s Return made up to 28/06/96; no change of members
28 Sep 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
28 Sep 1995 AA Full accounts made up to 30 June 1995
22 Aug 1995 363s Return made up to 28/06/95; full list of members
22 Aug 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
11 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1994 287 Registered office changed on 11/11/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/94 from: 24 great king street edinburgh EH3 6QN
28 Jun 1994 NEWINC Incorporation