CARDROSS HOUSE LTD: Filings

  • Overview

    Company NameCARDROSS HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679907
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CARDROSS HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    5 pagesCS01

    Director's details changed for Sir Archibald Donald Orr Ewing on Nov 04, 2025

    2 pagesCH01

    Change of details for Sir Archibald Donald Orr Ewing as a person with significant control on Nov 04, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Burness Paull Llp as a secretary on Oct 22, 2024

    1 pagesTM02

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Johnston Carmichael Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on Oct 21, 2024

    1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Appointment of Burness Paull Llp as a secretary on Dec 19, 2023

    2 pagesAP04

    Termination of appointment of Lc Secretaries Limited as a secretary on Dec 19, 2023

    1 pagesTM02

    Registered office address changed from Unit 2B the Paddock Stirling Agricultural Centre Stirling FK9 4RN Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jan 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Sir Archibald Donald Orr Ewing on Nov 10, 2022

    2 pagesCH01

    Director's details changed for Mr Alastair Frederick Archibald Orr Ewing on Nov 10, 2022

    2 pagesCH01

    Change of details for Sir Archibald Donald Orr Ewing as a person with significant control on Nov 10, 2022

    2 pagesPSC04

    Change of details for Mr Alastair Frederick Archibald Orr Ewing as a person with significant control on Nov 10, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2020

    Statement of capital on Nov 05, 2020

    • 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