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ARDROUGHAN LIMITED

Company number SC370441

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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)
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CH01 Director's details changed for Mr Gordon David Jeffrey on 1 September 2018
12 Mar 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2015
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2014
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 12,001
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 MR04 Satisfaction of charge SC3704410002 in full
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12,001
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AAMD Amended accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 12,001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 MR01 Registration of charge 3704410002
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AP01 Appointment of Moyra Jeffrey as a director
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
09 Dec 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011