AARDVARK CLEAR MINE LIMITED: Filings

  • Overview

    Company NameAARDVARK CLEAR MINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AARDVARK CLEAR MINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    26 pagesAM23(Scot)

    Administrator's progress report

    27 pagesAM10(Scot)

    Creditors’ decision on administrator’s proposals

    5 pagesAM07(Scot)

    Statement of affairs AM02SOASCOT

    9 pagesAM02(Scot)

    Notice of Administrator's proposal

    33 pagesAM03(Scot)

    Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to C/Ofrp Advisory Trading Ltd,Level2,the Beacon 176 st. Vincent Street Glasgow G2 5SG on Oct 29, 2024

    3 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 3,176.31
    3 pagesSH01

    Cessation of Ahmed Al-Suwayed as a person with significant control on Jan 17, 2024

    1 pagesPSC07

    Change of details for Mr David St John-Claire as a person with significant control on Jan 15, 2024

    2 pagesPSC04

    Change of details for Mr Ahmed Al-Suwayed as a person with significant control on Jan 15, 2024

    2 pagesPSC04

    Change of details for Mr Abdullah Al-Suwayed as a person with significant control on Jan 15, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Change of details for Mr David St John-Claire as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Change of details for Mr Ahmed Al-Suwayed as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Change of details for Mr Abdullah Al-Suwayed as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 04, 2023 with updates

    5 pagesCS01

    Satisfaction of charge SC0801670019 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 2,931
    4 pagesSH01

    Sub-division of shares on Sep 25, 2023

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Sep 25, 2023

    4 pagesSH02

    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