ALDOURIE CASTLE LIMITED filing history - Find and update company information

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ALDOURIE CASTLE LIMITED

Company number SC240288

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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)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 35 pages (35 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 July 2023 GBP 77,009,112.00	View PDF Statement of capital following an allotment of shares on 30 July 2023 GBP 77,009,112.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 56,449,112	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 56,449,112 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC05	Change of details for Wildland Limited as a person with significant control on 31 July 2022	View PDF Change of details for Wildland Limited as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH03	Secretary's details changed for Ms Lise Kaae on 31 July 2022	View PDF Secretary's details changed for Ms Lise Kaae on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
08 Dec 2021	AD01	Registered office address changed from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on 8 December 2021	View PDF Registered office address changed from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on 8 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 43,514,112	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 43,514,112 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 32,009,112	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 32,009,112 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	TM02	Termination of appointment of Søren From as a secretary on 31 July 2019	View PDF Termination of appointment of Søren From as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP03	Appointment of Ms Lise Kaae as a secretary on 31 July 2019	View PDF Appointment of Ms Lise Kaae as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 24,569,112	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 24,569,112 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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