About

Registered Number: SC180806
Date of Incorporation: 20/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Studio 1 10 Queensferry Street, Edinburgh, EH2 4PG,

 

Founded in 1997, Ashford Land Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". This organisation has no directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 04 December 2018
PSC07 - N/A 20 February 2018
PSC02 - N/A 20 February 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 10 October 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 15 December 2011
CH04 - Change of particulars for corporate secretary 11 August 2011
AA - Annual Accounts 03 June 2011
AD01 - Change of registered office address 23 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
363a - Annual Return 13 December 2007
RESOLUTIONS - N/A 26 November 2007
MISC - Miscellaneous document 26 November 2007
AA - Annual Accounts 03 July 2007
AUD - Auditor's letter of resignation 02 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 20 December 2006
225 - Change of Accounting Reference Date 31 October 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 01 August 2005
363s - Annual Return 09 December 2004
419a(Scot) - N/A 15 September 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 05 September 2003
AUD - Auditor's letter of resignation 23 January 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 01 November 2002
419a(Scot) - N/A 14 September 2002
410(Scot) - N/A 05 September 2002
419a(Scot) - N/A 29 August 2002
363a - Annual Return 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 15 November 2001
AA - Annual Accounts 01 November 2001
419a(Scot) - N/A 01 August 2001
410(Scot) - N/A 01 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
410(Scot) - N/A 11 April 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 20 October 2000
AA - Annual Accounts 19 January 2000
410(Scot) - N/A 20 December 1999
363a - Annual Return 30 November 1999
363(353) - N/A 30 November 1999
CERTNM - Change of name certificate 26 October 1999
363s - Annual Return 23 February 1999
225 - Change of Accounting Reference Date 19 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
NEWINC - New incorporation documents 20 November 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 August 2002 Fully Satisfied

N/A

Standard security 19 April 2001 Fully Satisfied

N/A

Standard security 02 April 2001 Fully Satisfied

N/A

Bond & floating charge 15 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.