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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)
25 Sep 2018 AP01 Appointment of Mrs Anne Macdonald as a director on 25 September 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Ms Susan Jennifer Magdalen Hitch as a director on 30 May 2017
14 Feb 2017 AP01 Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on 1 February 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 75,000
07 Sep 2015 TM02 Termination of appointment of Angus Francis Grange Robertson as a secretary on 2 September 2015
07 Sep 2015 AP03 Appointment of Mr Tony Lewis Duncan Mcinnes as a secretary on 2 September 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 MR01 Registration of charge SC0447690007, created on 7 February 2015
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 75,000
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 0447690006
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 75,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Andrew Hugh Smith as a director
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Estate Office Ardtornish Estate Office Morvern, Oban Argyll PA34 5UZ on 9 January 2012
20 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 5
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010