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ARDMORE POINT LTD

Company number SC612632

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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)
08 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AAMD	Amended micro company accounts made up to 30 November 2023	View PDF Amended micro company accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
30 Aug 2024	AD01	Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to 230 Carnegie Road Glasgow G52 4NA on 30 August 2024	View PDF Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to 230 Carnegie Road Glasgow G52 4NA on 30 August 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2020	AD01	Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 24 February 2020	View PDF Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 24 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The director is authorised to be counted in quorum and vote at any meeting or in connection with any resolution relating to shareholders agreement, notwithstanding his interest therein 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The director is authorised to be counted in quorum and vote at any meeting or in connection with any resolution relating to shareholders agreement, notwithstanding his interest therein 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2018	TM01	Termination of appointment of Angus Mackinnon Munro as a director on 5 November 2018	View PDF Termination of appointment of Angus Mackinnon Munro as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of Neil Barry Ferguson as a director on 5 November 2018	View PDF Termination of appointment of Neil Barry Ferguson as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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