Advanced company searchLink opens in new window

JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED

Company number SC358850

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
24 Mar 2015 MR01 Registration of charge SC3588500005, created on 23 March 2015
21 Mar 2015 MR04 Satisfaction of charge 1 in full
18 Mar 2015 MR01 Registration of charge SC3588500004, created on 25 February 2015
16 Mar 2015 MR04 Satisfaction of charge SC3588500003 in full
06 Mar 2015 MR01 Registration of charge SC3588500003, created on 25 February 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
05 Aug 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
08 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF on 20 September 2011
20 Sep 2011 AP03 Appointment of Mrs Moira Jamieson as a secretary
16 Sep 2011 TM02 Termination of appointment of Burnett & Reid as a secretary
05 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
25 May 2011 CERTNM Company name changed ardlethen developments LIMITED\certificate issued on 25/05/11
  • CONNOT ‐
25 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-17
23 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
03 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr James Stewart Jamieson on 29 April 2010
02 Jun 2010 CH04 Secretary's details changed for Burnett & Reid on 29 April 2010