AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th April 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th April 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th April 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC3588500007, created on Friday 20th April 2018
filed on: 1st, May 2018
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3588500006, created on Friday 13th April 2018
filed on: 19th, April 2018
| mortgage
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th April 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 29th April 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 8th, June 2016
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Wednesday 30th September 2015 to Thursday 31st December 2015
filed on: 19th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 29th April 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3588500005, created on Monday 23rd March 2015
filed on: 24th, March 2015
| mortgage
|
Free Download
(10 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 21st, March 2015
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC3588500004, created on Wednesday 25th February 2015
filed on: 18th, March 2015
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Charge SC3588500003 satisfaction in full.
filed on: 16th, March 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3588500003, created on Wednesday 25th February 2015
filed on: 6th, March 2015
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 29th April 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 22nd May 2014
capital
|
|
AR01 |
Annual return made up to Monday 29th April 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 29th April 2012 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 20th September 2011 - new secretary appointed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 20th September 2011 from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 16th September 2011
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 25th May 2011
filed on: 25th, May 2011
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed ardlethen developments LIMITEDcertificate issued on 25/05/11
filed on: 25th, May 2011
| change of name
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 29th April 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Friday 30th April 2010 to Thursday 30th September 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 29th April 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 29th April 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th April 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, August 2009
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed burnreid 120 LIMITEDcertificate issued on 10/08/09
filed on: 8th, August 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Friday 7th August 2009 Appointment terminated director
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, April 2009
| incorporation
|
Free Download
(18 pages)
|