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CARDROSS HOUSE LTD

Company number SC679907

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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 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 22 October 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Johnston Carmichael Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 21 October 2024	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Johnston Carmichael Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 21 October 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP04	Appointment of Burness Paull Llp as a secretary on 19 December 2023	View PDF Appointment of Burness Paull Llp as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 19 December 2023	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD01	Registered office address changed from Unit 2B the Paddock Stirling Agricultural Centre Stirling FK9 4RN Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 January 2024	View PDF Registered office address changed from Unit 2B the Paddock Stirling Agricultural Centre Stirling FK9 4RN Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	CH01	Director's details changed for Sir Archibald Donald Orr Ewing on 10 November 2022	View PDF Director's details changed for Sir Archibald Donald Orr Ewing on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Alastair Frederick Archibald Orr Ewing on 10 November 2022	View PDF Director's details changed for Mr Alastair Frederick Archibald Orr Ewing on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Sir Archibald Donald Orr Ewing as a person with significant control on 10 November 2022	View PDF Change of details for Sir Archibald Donald Orr Ewing as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Alastair Frederick Archibald Orr Ewing as a person with significant control on 10 November 2022	View PDF Change of details for Mr Alastair Frederick Archibald Orr Ewing as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 2 - link opens in a new window - 14 pages (14 pages)

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