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ARDTORNISH ESTATE COMPANY LIMITED

Company number SC044769

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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)
19 Feb 2026 TM01 Termination of appointment of Anne Macdonald as a director on 23 January 2026
View PDF Termination of appointment of Anne Macdonald as a director on 23 January 2026 - link opens in a new window - 1 page (1 page)
01 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
20 May 2025 AP01 Appointment of Mr Jason Quinn Emrich as a director on 14 May 2025
View PDF Appointment of Mr Jason Quinn Emrich as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Aug 2024 PSC07 Cessation of Andrew Drummond Hamilton as a person with significant control on 26 July 2024
View PDF Cessation of Andrew Drummond Hamilton as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 TM01 Termination of appointment of Andrew Drummond Hamilton as a director on 26 July 2024
View PDF Termination of appointment of Andrew Drummond Hamilton as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 56,250.00
View PDF Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 56,250.00
- link opens in a new window - 4 pages (4 pages)
15 Jul 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Jun 2024 MR01 Registration of charge SC0447690008, created on 5 June 2024
View PDF Registration of charge SC0447690008, created on 5 June 2024 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024 MR01 Registration of charge SC0447690009, created on 5 June 2024
View PDF Registration of charge SC0447690009, created on 5 June 2024 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024 MR01 Registration of charge SC0447690010, created on 5 June 2024
View PDF Registration of charge SC0447690010, created on 5 June 2024 - link opens in a new window - 12 pages (12 pages)
08 Jun 2024 466(Scot) Alterations to floating charge 3
View PDF Alterations to floating charge 3 - link opens in a new window - 82 pages (82 pages)
08 Jun 2024 466(Scot) Alterations to floating charge 5
View PDF Alterations to floating charge 5 - link opens in a new window - 82 pages (82 pages)
07 May 2024 SH06 Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 60,000.00
View PDF Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 60,000.00
- link opens in a new window - 6 pages (6 pages)
07 May 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 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 - 13 pages (13 pages)
05 Jul 2023 SH06 Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 63,750
View PDF Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 63,750
- link opens in a new window - 4 pages (4 pages)
05 Jul 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 2 pages (2 pages)
03 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)