ARDEER REGENERATION LIMITED: Filings

  • Overview

    Company NameARDEER REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269486
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARDEER REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carol Thomson as a director on May 07, 2025

    1 pagesTM01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2694860009, created on Feb 06, 2025 without deed

    5 pagesMR08

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Satisfaction of charge SC2694860007 in full

    1 pagesMR04

    Registration of charge SC2694860008, created on Dec 01, 2021

    4 pagesMR01

    Satisfaction of charge SC2694860006 in full

    4 pagesMR04

    Registration of charge SC2694860007, created on Nov 04, 2021

    4 pagesMR01

    Confirmation statement made on Apr 26, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 1,001
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Notification of Npl Developments Ltd as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2020

    RES15

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Secretary's details changed for Ms Michelle Mcfarlane on Dec 01, 2019

    1 pagesCH03

    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