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ARDMUIR DEVELOPMENTS LIMITED

Company number SC253507

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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)
25 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from Auchintoul, Aberchirder Huntly Aberdeenshire AB54 7UB to Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 February 2020	View PDF Registered office address changed from Auchintoul, Aberchirder Huntly Aberdeenshire AB54 7UB to Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 20 March 2018	View PDF Accounts for a small company made up to 20 March 2018 - link opens in a new window - 11 pages (11 pages)
04 Sep 2018	SH06	Cancellation of shares. Statement of capital on 10 July 2018 GBP 68	View PDF Cancellation of shares. Statement of capital on 10 July 2018 GBP 68 - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AD02	Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF	View PDF Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC02	Notification of A.T.K. Holdings Limited as a person with significant control on 5 July 2018	View PDF Notification of A.T.K. Holdings Limited as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC01	Notification of Adeline Gisselbaek as a person with significant control on 5 July 2018	View PDF Notification of Adeline Gisselbaek as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 8 August 2018	View PDF Withdrawal of a person with significant control statement on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of 100 ordinary £1.00 shares 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reclassification of 100 ordinary £1.00 shares 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 20 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 20 March 2018 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC07	Cessation of Trident Trust Company Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Trident Trust Company Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)

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