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ARDEER REGENERATION LIMITED

Company number SC269486

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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)
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Eric Raymond Taylor on 12 January 2011
04 Nov 2010 AR01 Annual return made up to 17 June 2010
01 Jun 2010 AP01 Appointment of Carol Thomson as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 17/06/09; full list of members
24 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 30/06/2009
01 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
29 Sep 2008 363s Return made up to 17/06/08; no change of members
06 Jul 2007 363s Return made up to 17/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appr cross guarantee 12/03/07
19 Aug 2006 410(Scot) Partic of mort/charge *
20 Jul 2006 88(2)R Ad 18/07/06--------- £ si 999@1
13 Jul 2006 363s Return made up to 17/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2006 410(Scot) Partic of mort/charge *
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Aug 2005 363s Return made up to 17/06/05; full list of members
  • 363(287) ‐ Registered office changed on 04/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2005 419a(Scot) Dec mort/charge *
23 Apr 2005 419a(Scot) Dec mort/charge *
11 Oct 2004 410(Scot) Partic of mort/charge *
04 Oct 2004 410(Scot) Partic of mort/charge *