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ALDOURIE CASTLE LIMITED

Company number SC240288

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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)
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 84,809,112
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 July 2023
  • GBP 77,009,112.00
17 Apr 2023 AA Accounts for a small company made up to 31 July 2022
14 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 56,449,112
03 Aug 2022 PSC05 Change of details for Wildland Limited as a person with significant control on 31 July 2022
03 Aug 2022 CH03 Secretary's details changed for Ms Lise Kaae on 31 July 2022
19 Apr 2022 AA Accounts for a small company made up to 31 July 2021
08 Dec 2021 AD01 Registered office address changed from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on 8 December 2021
29 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 43,514,112
30 Apr 2021 AA Accounts for a small company made up to 31 July 2020
30 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 32,009,112
23 Apr 2020 AA Accounts for a small company made up to 31 July 2019
06 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with updates
14 Aug 2019 TM02 Termination of appointment of Søren From as a secretary on 31 July 2019
13 Aug 2019 AP03 Appointment of Ms Lise Kaae as a secretary on 31 July 2019
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 24,569,112
15 Apr 2019 AA Accounts for a small company made up to 31 July 2018