ARDTORNISH ESTATE COMPANY LIMITED filing history - Find and update company information

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ARDTORNISH ESTATE COMPANY LIMITED

Company number SC044769

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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)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 16 May 2023 GBP 63,750	View PDF Cancellation of shares. Statement of capital on 16 May 2023 GBP 63,750 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 14 pages (14 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 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 - 14 pages (14 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 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 - 15 pages (15 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
02 May 2019	TM01	Termination of appointment of Anthony Lewis Duncan Mcinnes as a director on 2 May 2019	View PDF Termination of appointment of Anthony Lewis Duncan Mcinnes as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM02	Termination of appointment of Anthony Lewis Duncan Mcinnes as a secretary on 2 May 2019	View PDF Termination of appointment of Anthony Lewis Duncan Mcinnes as a secretary on 2 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC07	Cessation of Anthony Lewis Duncan Mcinnes as a person with significant control on 8 April 2019	View PDF Cessation of Anthony Lewis Duncan Mcinnes as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP03	Appointment of Mr Hugh Jonathan Earle Raven as a secretary on 8 April 2019	View PDF Appointment of Mr Hugh Jonathan Earle Raven as a secretary on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of William Bruce Kendall as a director on 4 April 2019	View PDF Termination of appointment of William Bruce Kendall as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC07	Cessation of William Bruce Kendall as a person with significant control on 4 April 2019	View PDF Cessation of William Bruce Kendall as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CH03	Secretary's details changed for Mr Tony Lewis Duncan Mcinnes on 25 September 2018	View PDF Secretary's details changed for Mr Tony Lewis Duncan Mcinnes on 25 September 2018 - link opens in a new window - 1 page (1 page)

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