CLAONAIG ESTATE LIMITED: Filings - Page 3

  • 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

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    5 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 59 Bonnygate Cupar Fife KY15 4BY to Rhuval Tarbert Argyll PA29 6YF on Jun 15, 2016

    2 pagesAD01

    Termination of appointment of James Hair & Co as a secretary on Jan 01, 2016

    2 pagesTM02

    Appointment of Stewart Alexander Marshall as a director on Apr 07, 2016

    3 pagesAP01

    Appointment of Christopher David Gittins as a secretary on Jan 01, 2016

    3 pagesAP03

    Annual return made up to Jan 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Robin Dixon as a director on Jan 31, 2016

    1 pagesTM01

    Termination of appointment of Robin Dixon as a director on Jan 31, 2016

    1 pagesTM01

    Termination of appointment of Mette Skov as a director on Sep 18, 2015

    1 pagesTM01

    Termination of appointment of Vagn Forring as a director on Sep 18, 2015

    1 pagesTM01

    Appointment of Hans-Henrik Horsted Eriksen as a director on Sep 10, 2015

    3 pagesAP01

    Appointment of Steen Bagger-Sorensen as a director on Sep 18, 2015

    3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    Appointment of Vagn Forring as a director

    3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Mette Skov as a director

    3 pagesAP01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    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