PORT OF ARDERSIER LIMITED

Company number SC269897

Date	Type	Description	View / Download
04 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(8 pages)
04 Aug 2010	CH04	Secretary's details changed for R & R Urquhart Llp on 24 June 2010	(2 pages)
08 Jun 2010	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
04 Feb 2010	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4	(3 pages)
13 Jul 2009	363a	Return made up to 25/06/09; full list of members	(7 pages)
13 Jul 2009	288c	Secretary's change of particulars / r & r urquhart / 13/07/2009	(1 page)
15 Dec 2008	AAMD	Amended accounts made up to 30 November 2007	(7 pages)
30 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	(7 pages)
15 Jul 2008	363a	Return made up to 25/06/08; full list of members	(6 pages)
18 Dec 2007	288b	Director resigned	(1 page)
03 Aug 2007	410(Scot)	Partic of mort/charge *	(3 pages)
28 Jun 2007	363a	Return made up to 25/06/07; full list of members	(4 pages)
29 May 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
12 Jul 2006	363a	Return made up to 25/06/06; full list of members	(4 pages)
16 Jun 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
17 May 2006	88(2)R	Ad 27/04/06--------- £ si 750000@1=750000 £ ic 5050000/5800000	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: whiteness head ardersier inverness highland IV2 7QX	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 250000@1=250000 £ ic 4800000/5050000	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 121 high street forres moray IV36 1AB	(1 page)
06 Jul 2005	363s	Return made up to 25/06/05; full list of members	(4 pages)
24 Jun 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New director appointed	(1 page)