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CLAONAIG ESTATE LIMITED
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CLAONAIG ESTATE LIMITED: Filings - Page 2

    • Overview

    Company NameCLAONAIG ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314612
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLAONAIG ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		46 pagesPARENT_ACC

    Statement of capital following an allotment of shares on Dec 17, 2019

    • Capital: GBP 4,700,001
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, the restriction on authorised share capital of the company is revoked and deleted 17/12/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    		1 pagesAA01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2019

    		RES15

    Appointment of Claus Bagger-Soerensen as a director on Aug 29, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 08, 2019

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		8 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		9 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Registered office address changed from Rhuval Tarbert Argyll PA29 6YF to Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on Feb 03, 2017

    		1 pagesAD01

    Termination of appointment of Christopher David Gittins as a secretary on Feb 03, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01
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    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