JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
Company number SC358850
- Company Overview for JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED (SC358850)
- Filing history for JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED (SC358850)
- People for JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED (SC358850)
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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) |
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29 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
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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
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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
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25 May 2011 | RESOLUTIONS |
Resolutions
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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 |