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ARDAICH LIMITED

Company number SC392902

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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)
21 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
08 Feb 2013 TM01 Termination of appointment of Andrew Mearns-Spragg as a director on 18 November 2012
04 Dec 2012 AA Total exemption small company accounts made up to 1 May 2012
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 1,230
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 1,230
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,000
28 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 1 May 2012
28 Jun 2011 TM01 Termination of appointment of Vindex Limited as a director
28 Jun 2011 TM01 Termination of appointment of Vindex Services Limited as a director
28 Jun 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
28 Jun 2011 AP01 Appointment of Dr Simon Geoffrey Best as a director
28 Jun 2011 AP01 Appointment of Dr Andrew Mearns-Spragg as a director
28 Jun 2011 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 28 June 2011
27 Jun 2011 CERTNM Company name changed mm&s (5647) LIMITED\certificate issued on 27/06/11
  • CONNOT ‐ Change of name notice
27 Jun 2011 TM01 Termination of appointment of Christine Truesdale as a director
04 Feb 2011 NEWINC Incorporation