ALDOURIE CASTLE LIMITED

Company number SC240288

Date	Type	Description	View / Download
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 15,264,112	(3 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(8 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 12,914,112	(3 pages)
15 May 2017	AD01	Registered office address changed from C/O Ckd Galbraith Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017	(1 page)
25 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(7 pages)
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 9,214,112	(4 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
11 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 8,624,112	(3 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 8,624,111	(3 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(9 pages)
06 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
09 May 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 July 2014	(1 page)
09 May 2014	AD01	Registered office address changed from Aldourie Castle Dores Inverness Inverness-Shire IV2 6EL on 9 May 2014	(1 page)
09 May 2014	AP01	Appointment of Mr Anders Holch Povlsen as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Roger Tempest as a director	(1 page)
09 May 2014	AP03	Appointment of Søren From as a secretary	(2 pages)
09 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
24 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
15 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
08 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
20 May 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)