CLAONAIG ESTATE LIMITED

Company number SC314612

Date	Type	Description	View / Download
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Jun 2016	AD01	Registered office address changed from 59 Bonnygate Cupar Fife KY15 4BY to Rhuval Tarbert Argyll PA29 6YF on 15 June 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of James Hair & Co as a secretary on 1 January 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Stewart Alexander Marshall as a director on 7 April 2016	(3 pages)
08 Apr 2016	AP03	Appointment of Christopher David Gittins as a secretary on 1 January 2016	(3 pages)
02 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(6 pages)
02 Mar 2016	TM01	Termination of appointment of Robin Dixon as a director on 31 January 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Robin Dixon as a director on 31 January 2016	(1 page)
23 Oct 2015	TM01	Termination of appointment of Mette Skov as a director on 18 September 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Vagn Forring as a director on 18 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Hans-Henrik Horsted Eriksen as a director on 10 September 2015	(3 pages)
30 Sep 2015	AP01	Appointment of Steen Bagger-Sorensen as a director on 18 September 2015	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
10 Jan 2014	AP01	Appointment of Vagn Forring as a director	(3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 May 2012	AP01	Appointment of Mette Skov as a director	(3 pages)
09 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)