Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDASSIE LIMITED

Company number SC142173

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Nov 2004 123 Nc inc already adjusted 21/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 AUD Auditor's resignation
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 19/01/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/03
21 Nov 2002 419a(Scot) Dec mort/charge *
31 Oct 2002 419a(Scot) Dec mort/charge *
27 Jun 2002 AA Accounts for a small company made up to 31 December 2001
03 Apr 2002 410(Scot) Partic of mort/charge *
19 Feb 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 363s Return made up to 19/01/02; full list of members
14 Aug 2001 AA Accounts for a small company made up to 31 December 2000
14 Feb 2001 363s Return made up to 19/01/01; full list of members
03 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Jan 2000 363s Return made up to 19/01/00; no change of members
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 287 Registered office changed on 14/09/99 from: the royal marine hotel golf road brora sutherland KW9 6QS
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned