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ARDMORE FINANCIAL PLANNING LIMITED

Company number SC363882

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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)
15 Oct 2014 CH01 Director's details changed for Mr Scott John Warren on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Mrs Janet Wilson Warren on 15 October 2014
15 Oct 2014 CH03 Secretary's details changed for Mrs Janet Wilson Warren on 15 October 2014
09 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Mr Scott John Warren on 15 January 2014
09 Sep 2014 CH03 Secretary's details changed for Mrs Janet Wilson Warren on 15 January 2014
15 Jan 2014 AD01 Registered office address changed from 2 West Avenue Carluke Lanarkshire ML8 5AE United Kingdom on 15 January 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Craig Ferguson on 30 January 2012
09 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed
01 Jun 2011 CH01 Director's details changed for Mr Ferguson Ferguson on 1 June 2011
01 Jun 2011 CH01 Director's details changed for Mr Ferguson Craig on 1 June 2011
01 Jun 2011 AP01 Appointment of Mr Ferguson Craig as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AP01 Appointment of Mrs Janet Wilson Warren as a director
17 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
17 Aug 2009 287 Registered office changed on 17/08/2009 from the mechanics worshop new lanark lanark lanarkshire ML11 9DB united kingdom
12 Aug 2009 NEWINC Incorporation