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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)
08 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 30 November 2010
17 Mar 2011 TM02 Termination of appointment of Andrew Payne as a secretary
13 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 13 January 2011
09 Aug 2010 AA Accounts for a small company made up to 30 November 2009
31 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
31 Dec 2009 CH03 Secretary's details changed for Mr Andrew Nicolas Payne on 30 November 2009
28 Sep 2009 AA Full accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 23/11/08; full list of members
30 Sep 2008 AA Full accounts made up to 30 November 2007
20 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
20 Dec 2007 363a Return made up to 23/11/07; full list of members
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Jan 2007 363s Return made up to 23/11/06; full list of members
19 Jul 2006 AA Accounts for a small company made up to 31 December 2005
04 Apr 2006 AA Accounts for a small company made up to 31 December 2004
13 Mar 2006 363s Return made up to 23/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2006 287 Registered office changed on 16/02/06 from: 40 melville street edinburgh EH3 7TW
28 Jan 2005 363s Return made up to 23/11/04; full list of members
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Secretary resigned
11 May 2004 AA Total exemption full accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 23/11/03; full list of members