ARDENMUIR LIMITED: Filings

  • Overview

    Company NameARDENMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ARDENMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    16 pagesLIQ13(Scot)

    Registered office address changed from 5a York Road North Berwick East Lothian EH39 4LX Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Jul 06, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2022

    LRESSP

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 12 Craigallan Park Bo'ness EH51 9QY Scotland to 5a York Road North Berwick East Lothian EH39 4LX on Nov 27, 2020

    1 pagesAD01

    Registered office address changed from 20 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT to 12 Craigallan Park Bo'ness EH51 9QY on Dec 09, 2019

    1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

    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