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AIRD Clachan Cottages Limited

Documents

Total Documents111
Total Pages417

Filing History

15 February 2024Accounts for a dormant company made up to 30 November 2023
17 August 2023Confirmation statement made on 16 August 2023 with no updates
17 February 2023Accounts for a dormant company made up to 30 November 2022
22 August 2022Confirmation statement made on 16 August 2022 with no updates
28 February 2022Appointment of Mrs Brenda Mary Mcintyre as a director on 13 November 2021
28 February 2022Termination of appointment of Robert James Bell as a director on 13 November 2021
18 February 2022Accounts for a dormant company made up to 30 November 2021
18 August 2021Confirmation statement made on 16 August 2021 with updates
19 March 2021Accounts for a dormant company made up to 30 November 2020
18 August 2020Confirmation statement made on 16 August 2020 with no updates
11 March 2020Accounts for a dormant company made up to 30 November 2019
3 September 2019Confirmation statement made on 16 August 2019 with updates
26 February 2019Accounts for a dormant company made up to 30 November 2018
4 October 2018Appointment of Mrs Cheryl Eileen Mccracken as a secretary on 29 September 2018
4 October 2018Termination of appointment of Dermot Bruce Gordon as a secretary on 29 September 2018
4 October 2018Termination of appointment of Ronald Hogg as a director on 29 September 2018
4 October 2018Appointment of Mr Robert James Bell as a director on 29 September 2018
21 August 2018Confirmation statement made on 16 August 2018 with no updates
5 April 2018Accounts for a dormant company made up to 30 November 2017
17 August 2017Confirmation statement made on 16 August 2017 with updates
17 August 2017Confirmation statement made on 16 August 2017 with updates
16 February 2017Accounts for a dormant company made up to 30 November 2016
16 February 2017Accounts for a dormant company made up to 30 November 2016
24 August 2016Confirmation statement made on 16 August 2016 with updates
24 August 2016Confirmation statement made on 16 August 2016 with updates
16 February 2016Accounts for a dormant company made up to 30 November 2015
16 February 2016Accounts for a dormant company made up to 30 November 2015
7 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 14
7 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 14
23 March 2015Accounts for a dormant company made up to 30 November 2014
23 March 2015Accounts for a dormant company made up to 30 November 2014
11 March 2015Appointment of Mr Adrian George Trevor Ferguson as a director on 21 February 2015
11 March 2015Appointment of Mr Adrian George Trevor Ferguson as a director on 21 February 2015
11 March 2015Termination of appointment of Robert Bell as a director on 21 February 2015
11 March 2015Termination of appointment of Robert Bell as a director on 21 February 2015
11 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 14
11 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 14
26 February 2014Accounts for a dormant company made up to 30 November 2013
26 February 2014Accounts for a dormant company made up to 30 November 2013
24 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 14
24 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 14
28 February 2013Accounts for a dormant company made up to 30 November 2012
28 February 2013Accounts for a dormant company made up to 30 November 2012
19 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
19 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
19 September 2012Registered office address changed from C/O 64 the Promenade Portstewart BT55 4AF on 19 September 2012
19 September 2012Registered office address changed from C/O 64 the Promenade Portstewart BT55 4AF on 19 September 2012
29 February 2012Accounts for a dormant company made up to 30 November 2011
29 February 2012Accounts for a dormant company made up to 30 November 2011
31 August 2011Annual return made up to 16 August 2011 with a full list of shareholders
31 August 2011Secretary's details changed for Mr Dermot Bruce Gordon on 16 August 2011
31 August 2011Director's details changed for Robert Bell on 16 August 2011
31 August 2011Director's details changed for Robert Bell on 16 August 2011
31 August 2011Secretary's details changed for Mr Dermot Bruce Gordon on 16 August 2011
31 August 2011Annual return made up to 16 August 2011 with a full list of shareholders
12 January 2011Accounts for a dormant company made up to 30 November 2010
12 January 2011Accounts for a dormant company made up to 30 November 2010
14 September 2010Annual return made up to 16 August 2010 with a full list of shareholders
14 September 2010Annual return made up to 16 August 2010 with a full list of shareholders
23 February 2010Accounts for a dormant company made up to 30 November 2009
23 February 2010Accounts for a dormant company made up to 30 November 2009
23 October 2009Annual return made up to 16 August 2009 with a full list of shareholders
23 October 2009Annual return made up to 16 August 2009 with a full list of shareholders
18 March 200930/11/08 annual accts
18 March 200930/11/08 annual accts
16 October 2008Change of dirs/sec
16 October 2008Change of dirs/sec
16 October 2008Change of dirs/sec
16 October 2008Change of dirs/sec
2 September 200816/08/08 annual return shuttle
2 September 200816/08/08 annual return shuttle
25 February 200830/11/07 annual accts
25 February 200830/11/07 annual accts
26 October 2007Change of dirs/sec
26 October 2007Change of dirs/sec
16 August 200716/08/07 annual return shuttle
16 August 200716/08/07 annual return shuttle
23 May 200730/11/06 annual accts
23 May 200730/11/06 annual accts
27 September 2006Return of allot of shares
27 September 2006Return of allot of shares
14 September 200616/08/06 annual return shuttle
14 September 200616/08/06 annual return shuttle
27 March 200630/11/05 annual accts
27 March 200630/11/05 annual accts
6 November 2005Change of dirs/sec
6 November 2005Change of dirs/sec
6 November 2005Change of dirs/sec
6 November 2005Change of dirs/sec
14 September 2005Change of dirs/sec
14 September 2005Change of dirs/sec
14 September 2005Change of dirs/sec
14 September 2005Change of dirs/sec
7 September 200516/08/05 annual return shuttle
7 September 200516/08/05 annual return shuttle
18 February 200530/11/04 annual accts
18 February 200530/11/04 annual accts
16 September 200416/08/04 annual return shuttle
16 September 200416/08/04 annual return shuttle
30 January 200430/11/03 annual accts
30 January 200430/11/03 annual accts
5 November 200316/08/03 annual return shuttle
5 November 200316/08/03 annual return shuttle
13 January 200330/11/02 annual accts
13 January 200330/11/02 annual accts
10 December 2002Updated mem and arts
10 December 2002Updated mem and arts
18 September 200216/08/02 annual return shuttle
18 September 200216/08/02 annual return shuttle
25 April 200230/11/01 annual accts
25 April 200230/11/01 annual accts
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