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ARDEONAIG LTD

Company number SC524422

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	AP01	Appointment of Mrs Karen Heys Cromar as a director on 25 March 2022	View PDF Appointment of Mrs Karen Heys Cromar as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mrs Nicola Dewar King as a director on 25 March 2022	View PDF Appointment of Mrs Nicola Dewar King as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC02	Notification of Luxury Cottages Loch Tay Ltd as a person with significant control on 6 October 2021	View PDF Notification of Luxury Cottages Loch Tay Ltd as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Gregor Henderson Deakin as a director on 6 October 2021	View PDF Termination of appointment of Gregor Henderson Deakin as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM02	Termination of appointment of Gregor Henderson Deakin as a secretary on 6 October 2021	View PDF Termination of appointment of Gregor Henderson Deakin as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC07	Cessation of Gregor Henderson Deakin as a person with significant control on 6 October 2021	View PDF Cessation of Gregor Henderson Deakin as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Gordon Heys Deakin as a director on 11 October 2021	View PDF Appointment of Mr Gordon Heys Deakin as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
04 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	PSC01	Notification of Gregor Henderson Deakin as a person with significant control on 10 January 2019	View PDF Notification of Gregor Henderson Deakin as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP03	Appointment of Mr Gregor Henderson Deakin as a secretary on 10 January 2019	View PDF Appointment of Mr Gregor Henderson Deakin as a secretary on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM01	Termination of appointment of Sian Layinka Hitchins as a director on 10 January 2019	View PDF Termination of appointment of Sian Layinka Hitchins as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	TM01	Termination of appointment of Ian James Hitchins as a director on 10 January 2019	View PDF Termination of appointment of Ian James Hitchins as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP02	Appointment of Heys & Co (Holdings) Ltd as a director on 10 January 2019	View PDF Appointment of Heys & Co (Holdings) Ltd as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Mr Gregor Henderson Deakin as a director on 10 January 2019	View PDF Appointment of Mr Gregor Henderson Deakin as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)

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ARDEONAIG LTD

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