ARDASSIE LIMITED

Company number SC142173

Date	Type	Description	View / Download
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
06 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Mar 2015	MR01	Registration of charge SC1421730008, created on 4 March 2015	(17 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,000	(4 pages)
25 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(10 pages)
25 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
25 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
25 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
04 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,000	(4 pages)
03 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
29 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
13 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
23 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Alexander James Grant as a director	(3 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
06 Feb 2012	AUD	Auditor's resignation	(1 page)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
25 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(8 pages)
12 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)