CLAONAIG ESTATE LIMITED

SC314612
THE OLD SURGERY SCHOOL ROAD TARBERT ARGYLL PA29 6UL

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 11 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 11 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Change of particulars for director (Claus Bagger-Soerensen) 2 Buy now
24 Jan 2023 officers Change of particulars for director (Steen Bagger-Sorensen) 2 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
20 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
28 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
28 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
17 Feb 2021 accounts Annual Accounts 9 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2020 mortgage Registration of a charge 4 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
31 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 46 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 resolution Resolution 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
28 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2019 resolution Resolution 3 Buy now
30 Aug 2019 officers Appointment of director (Claus Bagger-Soerensen) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 accounts Annual Accounts 8 Buy now
09 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
05 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
20 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 46 Buy now
20 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
18 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Christopher David Gittins) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
05 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 43 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 May 2016 officers Termination of appointment of secretary (James Hair & Co) 2 Buy now
14 Apr 2016 officers Appointment of director (Stewart Alexander Marshall) 3 Buy now
08 Apr 2016 officers Appointment of secretary (Christopher David Gittins) 3 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
02 Mar 2016 officers Termination of appointment of director (Robin Dixon) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Robin Dixon) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Mette Skov) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Vagn Forring) 1 Buy now
30 Sep 2015 officers Appointment of director (Hans-Henrik Horsted Eriksen) 3 Buy now
30 Sep 2015 officers Appointment of director (Steen Bagger-Sorensen) 3 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Appointment of director (Vagn Forring) 3 Buy now
24 Jun 2013 accounts Annual Accounts 4 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
31 May 2012 officers Appointment of director (Mette Skov) 3 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (James Hair & Co) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Robin Dixon) 2 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
28 Apr 2009 accounts Annual Accounts 4 Buy now
19 Feb 2009 annual-return Return made up to 15/01/09; full list of members 3 Buy now
30 Oct 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
18 Feb 2008 annual-return Return made up to 15/01/08; full list of members 2 Buy now
15 Jan 2007 incorporation Incorporation Company 17 Buy now