Aardvark Clear Mine Limited

Company Name	Aardvark Clear Mine Limited
Company Status	Active
Company Number	SC080167
Category	Private Limited Company
Incorporation Date	27 September 1982(41 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Russell Dolman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(34 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr David St John-Claire
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(34 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Secretary Name	Mr Eric George Fenwick
Status	Current
Appointed	31 March 2018(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr Abdullah Al-Suwayed
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	21 November 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	51 Newall Terrace Dumfries DG1 1LN Scotland

Director Name	Mr David Albert Sadler
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(6 years, 2 months after company formation)
Appointment Duration	19 years (resigned 18 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB14 0NE Scotland

Director Name	Henry Edward Williamson
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 1991)
Role	Company Director
Correspondence Address	Llamedos Governer Bridge Douglas Isle Of Man Isle Man

Director Name	John Barry Wilton Middlemass
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(6 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Conway 2 Peter Avenue Oxted Surrey RH8 9LG

Secretary Name	Ronald Graham Macandrew
Nationality	British
Status	Resigned
Appointed	30 November 1988(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 November 1996)
Role	Company Director
Correspondence Address	5 Waverley Place Aberdeen Aberdeenshire AB1 1XH Scotland

Director Name	John Belchamber
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(14 years after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Home Farm Ballogie Aboyne Aberdeenshire AB34 5DT Scotland

Director Name	Mr Gavin Duncan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(14 years after company formation)
Appointment Duration	1 month, 1 week (resigned 27 November 1996)
Role	Hotelier
Correspondence Address	St Drostans Milltown Of Rothiemay By Huntly Aberdeen AB54 7NH Scotland

Director Name	Mr Bryan Scott Findlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield 14 Park Road Dumfries Dumfries & Galloway DG2 7PW Scotland

Director Name	Mr Anthony Rodgers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	William Alexander Faerestrand
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Ryedale Villas Ryedale Road Dumfries Dumfriesshire DG2 7EP Scotland

Director Name	Mr Andrew Ernest Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Badley Bridge Barn Badley Suffolk IP6 8RJ

Secretary Name	Mr Anthony Rodgers
Nationality	British
Status	Resigned
Appointed	18 December 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Landsborough Court Saltcoats Ayrshire KA21 6HQ Scotland

Director Name	Miss Lisa Jane Breckell
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr James Lamont Craig
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2017)
Role	Group Engineering Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr James Knox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr Stuart Benjamin St.John-Claire
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr Colin Peter Welsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Secretary Name	Miss Lisa Jane Breckell
Status	Resigned
Appointed	12 June 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Secretary Name	Mrs Alison Jane Scott
Status	Resigned
Appointed	31 July 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr David McMillan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Heathhall Dumfries Dumfries & Galloway DG1 3NY Scotland

Director Name	Mr Wolfgang Herbert Heinl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2017(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 February 2019)
Role	Economist
Country of Residence	Ireland
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr David St John-Claire
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(34 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 George Street 23 George Street Dumfries DG1 1EA Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 March 1996(13 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 December 2007)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.aardvarkclearmine.com
Email address	[email protected]
Telephone	01464 820122
Telephone region	Insch

Location

Registered Address	51 Newall Terrace Dumfries DG1 1LN Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Aardvark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,648
Cash	£902
Current Liabilities	£127,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

3 May 1988	Delivered on: 17 May 1988 Satisfied on: 17 July 1991 Persons entitled: Henry Edward Williamson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 May 1987	Delivered on: 16 June 1987 Satisfied on: 8 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All sums due or to become due. Particulars: All sums of credit of U.S. dollar account no 00043 us doi at bank of scotland int. Div., Glasgow. Fully Satisfied
26 May 1987	Delivered on: 9 June 1987 Satisfied on: 8 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by aardvark holdings LTD and/or others. Particulars: Balances at credit of accounts held by the bank in the name of the company. Fully Satisfied
25 September 1986	Delivered on: 1 October 1986 Satisfied on: 7 August 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground in the parish of insch lordship of garioch and county of aberdeen. Fully Satisfied
21 February 1986	Delivered on: 12 March 1986 Satisfied on: 11 February 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground in the parish of insch lordship of garioch and county of aberdeen. Fully Satisfied
4 March 1986	Delivered on: 12 March 1986 Satisfied on: 14 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 December 2007	Delivered on: 5 January 2008 Satisfied on: 18 February 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1993	Delivered on: 7 April 1993 Satisfied on: 22 December 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 May 1988	Delivered on: 18 May 1988 Satisfied on: 14 January 2004 Persons entitled: 3I PLC Classification: Bond & floating charge Secured details: All sums due or to become due by aardvark holdings LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 June 1983	Delivered on: 23 June 1983 Satisfied on: 2 March 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Â£19,494.19 due to company from the ministry of defence. Fully Satisfied
6 November 2022	Delivered on: 24 November 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 November 2019	Delivered on: 5 December 2019 Persons entitled: Al Ramly Trading Company Llc Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of legal mortgage all the charged property. See clause 4 of the charge. Outstanding
25 September 2018	Delivered on: 12 October 2018 Persons entitled: Seneca Trade Partners LTD Classification: A registered charge Outstanding
17 April 2018	Delivered on: 24 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 September 2016	Delivered on: 19 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 January 2009	Delivered on: 28 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 January 2021	Confirmation statement made on 30 March 2020 with updates (4 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
24 January 2020	Registered office address changed from 23 George Street 23 George Street Dumfries DG1 1EA Scotland to 51 Newall Terrace Dumfries DG1 1LN on 24 January 2020 (1 page)
24 January 2020	Registered office address changed from 51 Newall Terrace Dumfries Scotland DG1 1LN United Kingdom to 51 Newall Terrace Dumfries DG1 1LN on 24 January 2020 (1 page)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 December 2019	Registration of charge SC0801670019, created on 21 November 2019 (26 pages)
4 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The issue of the three extra shares on 15 october 2019 be ratified by the directors 21/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 November 2019	Notification of Ahmed Al-Suwayed as a person with significant control on 21 November 2019 (2 pages)
22 November 2019	Notification of Abdullah Al-Suwayed as a person with significant control on 21 November 2019 (2 pages)
22 November 2019	Appointment of Mr Abdullah Al-Suwayed as a director on 21 November 2019 (2 pages)
22 November 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 2,550 (3 pages)
22 November 2019	Notification of David St John-Claire as a person with significant control on 21 November 2019 (2 pages)
22 November 2019	Satisfaction of charge SC0801670018 in full (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 106 (3 pages)
19 September 2019	Satisfaction of charge SC0801670017 in full (1 page)
19 September 2019	Satisfaction of charge SC0801670016 in full (1 page)
19 September 2019	Satisfaction of charge SC0801670016 in part (1 page)
19 September 2019	Satisfaction of charge 15 in full (1 page)
23 February 2019	Termination of appointment of Wolfgang Herbert Heinl as a director on 22 February 2019 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 October 2018	Registration of charge SC0801670018, created on 25 September 2018 (24 pages)
30 May 2018	Appointment of Mr Eric George Fenwick as a secretary on 31 March 2018 (2 pages)
24 April 2018	Registration of charge SC0801670017, created on 17 April 2018 (5 pages)
6 February 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Termination of appointment of Colin Peter Welsh as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr David St John-Claire as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr David St John-Claire as a director on 1 August 2017 (2 pages)
2 August 2017	Cessation of Stuart Benjamin St John-Claire as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Cessation of Stuart Benjamin St John-Claire as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of James Knox as a director on 1 August 2017 (1 page)
2 August 2017	Notification of Russell Dolman as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Termination of appointment of David St John-Claire as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Stuart Benjamin St.John-Claire as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of David St John-Claire as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of James Knox as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Stuart Benjamin St.John-Claire as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Colin Peter Welsh as a director on 1 August 2017 (1 page)
2 August 2017	Notification of Russell Dolman as a person with significant control on 2 August 2017 (2 pages)
1 August 2017	Registered office address changed from Heathhall Dumfries Dumfries & Galloway DG1 3NY to 23 George Street 23 George Street Dumfries DG1 1EA on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Heathhall Dumfries Dumfries & Galloway DG1 3NY to 23 George Street 23 George Street Dumfries DG1 1EA on 1 August 2017 (1 page)
17 July 2017	Appointment of Mr David St John-Claire as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr David St John-Claire as a director on 14 July 2017 (2 pages)
8 May 2017	Termination of appointment of David Mcmillan as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of James Lamont Craig as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of James Lamont Craig as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of David Mcmillan as a director on 28 April 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 February 2017	Appointment of Mr Russell Dolman as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mr Wolfgang Herbert Heinl as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mr Wolfgang Herbert Heinl as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mr Russell Dolman as a director on 17 February 2017 (2 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016 (1 page)
19 September 2016	Registration of charge SC0801670016, created on 16 September 2016 (4 pages)
19 September 2016	Registration of charge SC0801670016, created on 16 September 2016 (4 pages)
26 January 2016	Appointment of Mr David Mcmillan as a director on 18 December 2015 (2 pages)
26 January 2016	Appointment of Mr David Mcmillan as a director on 18 December 2015 (2 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 (1 page)
12 August 2015	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 (1 page)
5 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
9 July 2014	Appointment of Mr Stuart Benjamin St.John-Claire as a director (2 pages)
8 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
8 July 2014	Termination of appointment of Bryan Findlay as a director (1 page)
8 July 2014	Appointment of Mr James Knox as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
8 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
8 July 2014	Appointment of Mr James Knox as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
8 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a secretary (2 pages)
8 July 2014	Appointment of Mr Colin Peter Welsh as a director (2 pages)
8 July 2014	Appointment of Mr James Lamont Craig as a director (2 pages)
8 July 2014	Appointment of Miss Lisa Jane Breckell as a director (2 pages)
8 July 2014	Termination of appointment of Anthony Rodgers as a director (1 page)
8 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
8 July 2014	Termination of appointment of Andrew Smith as a director (1 page)
8 July 2014	Termination of appointment of William Faerestrand as a director (1 page)
8 July 2014	Termination of appointment of Anthony Rodgers as a secretary (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
16 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
16 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 March 2009	Full accounts made up to 31 March 2008 (16 pages)
3 March 2009	Full accounts made up to 31 March 2008 (16 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 January 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
24 January 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: shevock farm insch aberdeen AB52 6XQ (1 page)
24 January 2008	Registered office changed on 24/01/08 from: shevock farm insch aberdeen AB52 6XQ (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	New secretary appointed;new director appointed (4 pages)
14 January 2008	Declaration of assistance for shares acquisition (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed;new director appointed (4 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Declaration of assistance for shares acquisition (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
22 December 2007	Dec mort/charge * (2 pages)
22 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2006	Full accounts made up to 31 October 2005 (18 pages)
1 December 2006	Full accounts made up to 31 October 2005 (18 pages)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
31 May 2006	Full accounts made up to 31 October 2004 (18 pages)
31 May 2006	Full accounts made up to 31 October 2004 (18 pages)
21 November 2005	Return made up to 30/11/05; full list of members (7 pages)
21 November 2005	Return made up to 30/11/05; full list of members (7 pages)
27 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
27 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (7 pages)
6 December 2004	Return made up to 30/11/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 October 2003 (18 pages)
27 May 2004	Full accounts made up to 31 October 2003 (18 pages)
14 January 2004	Dec mort/charge * (5 pages)
14 January 2004	Dec mort/charge * (5 pages)
14 January 2004	Dec mort/charge * (4 pages)
14 January 2004	Dec mort/charge * (4 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Full accounts made up to 31 October 2002 (14 pages)
3 September 2003	Full accounts made up to 31 October 2002 (14 pages)
3 February 2003	Full accounts made up to 31 October 2001 (13 pages)
3 February 2003	Full accounts made up to 31 October 2001 (13 pages)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
1 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 October 2000 (14 pages)
27 July 2001	Full accounts made up to 31 October 2000 (14 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 October 1999 (19 pages)
29 June 2000	Full accounts made up to 31 October 1999 (19 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Full accounts made up to 31 October 1998 (15 pages)
27 May 1999	Full accounts made up to 31 October 1998 (15 pages)
23 November 1998	Return made up to 30/11/98; full list of members (6 pages)
23 November 1998	Return made up to 30/11/98; full list of members (6 pages)
15 April 1998	Full accounts made up to 31 October 1997 (14 pages)
15 April 1998	Full accounts made up to 31 October 1997 (14 pages)
16 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 June 1997	Full accounts made up to 31 October 1996 (14 pages)
8 June 1997	Full accounts made up to 31 October 1996 (14 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 October 1995 (13 pages)
2 July 1996	Full accounts made up to 31 October 1995 (13 pages)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	New secretary appointed (2 pages)
8 March 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 08/03/96 (6 pages)
8 March 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 08/03/96 (6 pages)
25 August 1995	Full accounts made up to 31 October 1994 (13 pages)
25 August 1995	Full accounts made up to 31 October 1994 (13 pages)
7 April 1993	Partic of mort/charge * (3 pages)
7 April 1993	Partic of mort/charge * (3 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1987	Return made up to 04/07/86; full list of members (5 pages)
8 September 1987	Return made up to 04/07/86; full list of members (5 pages)
2 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 June 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 1983	Company name changed\certificate issued on 10/01/83 (2 pages)
10 January 1983	Company name changed\certificate issued on 10/01/83 (2 pages)
27 September 1982	Incorporation (12 pages)
27 September 1982	Certificate of incorporation (1 page)
27 September 1982	Certificate of incorporation (1 page)
27 September 1982	Incorporation (12 pages)

Aardvark Clear Mine Limited

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