ARDTORNISH ESTATE COMPANY LIMITED: Filings
Overview
| Company Name | ARDTORNISH ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044769 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ARDTORNISH ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anne Macdonald as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Appointment of Mr Jason Quinn Emrich as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Cessation of Andrew Drummond Hamilton as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Andrew Drummond Hamilton as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 11, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Registration of charge SC0447690008, created on Jun 05, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge SC0447690009, created on Jun 05, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC0447690010, created on Jun 05, 2024 | 12 pages | MR01 | ||||||||||||||
Alterations to floating charge 3 | 82 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge 5 | 82 pages | 466(Scot) | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 16, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0