ARDMEL AUTOMATION LIMITED

SC071946
52-53 NASMYTH ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SD

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 13 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 accounts Annual Accounts 36 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2023 resolution Resolution 1 Buy now
21 Jul 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 accounts Annual Accounts 38 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Robert Douglas Barr) 1 Buy now
24 Feb 2022 accounts Annual Accounts 36 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 13 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 12 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 13 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 13 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 27 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 accounts Annual Accounts 28 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 28 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 8 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
17 Aug 2012 officers Change of particulars for director (Ms Samantha Clare Fernando) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Semage Rupasiri Fernando) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Shantha Ruwan Fernando) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Ms Arlene Helen Hunter Kidd) 2 Buy now
17 Aug 2012 officers Change of particulars for secretary (Mr Robert Douglas Barr) 1 Buy now
17 Feb 2012 accounts Annual Accounts 8 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
09 Aug 2011 officers Change of particulars for director (Shantha Ruwan Fernando) 2 Buy now
09 Aug 2011 officers Change of particulars for director (Semage Rupasiri Fernando) 2 Buy now
09 Aug 2011 officers Change of particulars for director (Arlene Helen Hunter Kidd) 2 Buy now
09 Aug 2011 officers Change of particulars for secretary (Robert Douglas Barr) 1 Buy now
09 Aug 2011 officers Change of particulars for director (Samantha Clare Fernando) 2 Buy now
25 Feb 2011 accounts Annual Accounts 8 Buy now
06 Aug 2010 annual-return Annual Return 16 Buy now
04 Aug 2010 officers Change of particulars for director (Samantha Clare Fernando) 3 Buy now
10 Mar 2010 accounts Annual Accounts 8 Buy now
11 Aug 2009 annual-return Return made up to 02/08/09; no change of members 7 Buy now
21 Apr 2009 accounts Annual Accounts 25 Buy now
01 Sep 2008 annual-return Return made up to 02/08/08; change of members 8 Buy now
28 Apr 2008 accounts Annual Accounts 27 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
23 Aug 2007 annual-return Return made up to 02/08/07; full list of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 26 Buy now
30 Aug 2006 annual-return Return made up to 02/08/06; full list of members 7 Buy now
30 Mar 2006 accounts Annual Accounts 24 Buy now
25 Aug 2005 annual-return Return made up to 02/08/05; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 24 Buy now
10 Aug 2004 annual-return Return made up to 02/08/04; full list of members 7 Buy now
17 Mar 2004 accounts Annual Accounts 23 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
23 Oct 2003 address Registered office changed on 23/10/03 from: 274 sauchiehall street glasgow G2 3EH 1 Buy now
11 Jul 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
06 Mar 2003 accounts Annual Accounts 21 Buy now
24 Jul 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
21 Mar 2002 accounts Annual Accounts 22 Buy now
30 Aug 2001 annual-return Return made up to 19/07/01; full list of members 6 Buy now
10 Aug 2001 mortgage Dec mort/charge ***** 2 Buy now
10 Aug 2001 mortgage Dec mort/charge ***** 8 Buy now
10 Aug 2001 mortgage Dec mort/charge ***** 2 Buy now
26 Jul 2001 mortgage Partic of mort/charge ***** 5 Buy now
19 Jul 2001 mortgage Dec mort/charge ***** 5 Buy now
12 Jul 2001 mortgage Partic of mort/charge ***** 5 Buy now
13 Jun 2001 mortgage Partic of mort/charge ***** 5 Buy now
01 Feb 2001 accounts Annual Accounts 19 Buy now
15 Aug 2000 annual-return Return made up to 19/07/00; full list of members 6 Buy now
03 Jul 2000 accounts Annual Accounts 19 Buy now
17 Sep 1999 mortgage Partic of mort/charge ***** 6 Buy now
21 Jul 1999 annual-return Return made up to 19/07/99; full list of members 6 Buy now
23 Jun 1999 accounts Annual Accounts 19 Buy now
22 Jul 1998 annual-return Return made up to 19/07/98; no change of members 4 Buy now
09 Feb 1998 accounts Annual Accounts 19 Buy now
01 Aug 1997 annual-return Return made up to 19/07/97; no change of members 4 Buy now
30 Apr 1997 accounts Annual Accounts 10 Buy now
18 Jul 1996 annual-return Return made up to 19/07/96; full list of members 6 Buy now
30 May 1996 mortgage Partic of mort/charge ***** 5 Buy now
16 Apr 1996 accounts Annual Accounts 9 Buy now
28 Feb 1996 miscellaneous Miscellaneous 2 Buy now
12 Feb 1996 capital £ ic 40002/26668 29/01/96 £ sr 13334@1=13334 1 Buy now
06 Feb 1996 officers New secretary appointed 2 Buy now
06 Feb 1996 resolution Resolution 1 Buy now
06 Feb 1996 officers Secretary resigned;director resigned 1 Buy now
28 Dec 1995 resolution Resolution 2 Buy now
29 Aug 1995 annual-return Return made up to 19/07/95; no change of members 4 Buy now
31 Jul 1995 accounts Annual Accounts 9 Buy now