Established in 2004, Ardeer Properties Ltd are based in Irvine, Ayrshire. This company has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLURE, Jason Rox, Dr | 07 August 2005 | - | 1 |
RODGERS, Mary | 04 May 2008 | - | 1 |
MCCLURE, James Rox | 02 March 2004 | 21 October 2005 | 1 |
PAGLIOCCA, Adelina, Dr | 07 August 2005 | 04 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLURE, Margaret | 04 May 2008 | - | 1 |
MCCLURE, Margaret | 02 March 2004 | 14 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 19 March 2018 | |
MR04 - N/A | 24 January 2018 | |
MR04 - N/A | 24 January 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 30 March 2017 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AD01 - Change of registered office address | 16 October 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AA - Annual Accounts | 24 March 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH03 - Change of particulars for secretary | 18 March 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363s - Annual Return | 09 March 2007 | |
363s - Annual Return | 21 April 2006 | |
225 - Change of Accounting Reference Date | 07 March 2006 | |
410(Scot) - N/A | 22 November 2005 | |
410(Scot) - N/A | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
363s - Annual Return | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
NEWINC - New incorporation documents | 02 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 07 November 2005 | Fully Satisfied |
N/A |
Floating charge | 02 November 2005 | Fully Satisfied |
N/A |