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Company Information for

ARDTORNISH ESTATE COMPANY LIMITED

Ardtornish Estate Office, Morvern, Oban, ARGYLL, PA80 5UZ,
Company Registration Number
SC044769
Private Limited Company
Active

Company Overview

About Ardtornish Estate Company Ltd
ARDTORNISH ESTATE COMPANY LIMITED was founded on 1967-07-04 and has its registered office in Oban. The organisation's status is listed as "Active". Ardtornish Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDTORNISH ESTATE COMPANY LIMITED
 
Legal Registered Office
Ardtornish Estate Office
Morvern
Oban
ARGYLL
PA80 5UZ
Other companies in PA80
 
Filing Information
Company Number SC044769
Company ID Number SC044769
Date formed 1967-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263201889  
Last Datalog update: 2024-12-17 12:35:07
Primary Source:Companies House
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Company Officers of ARDTORNISH ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TONY LEWIS DUNCAN MCINNES
 Company Secretary 2015-09-02
ANDREW DRUMMOND HAMILTON
 Director 2008-05-22
SUSAN JENNIFER MAGDALEN HITCH
 Director 2017-05-30
WILLIAM BRUCE KENDALL
 Director 2008-05-22
ANTHONY LEWIS DUNCAN MCINNES
 Director 2017-02-01
DENNIS KARL OVERTON
 Director 2010-09-01
HUGH JONATHAN EARLE RAVEN
 Director 1996-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS FRANCIS GRANGE ROBERTSON
 Company Secretary 1988-12-15 2015-09-02
ANDREW COLIN HUGH SMITH
 Director 1988-12-15 2012-10-03
ANDREW ROBERT WALLACE
 Director 2006-06-13 2010-05-14
JOHN WILLIAM ARCHIBALD SHAW STEWART
 Director 1988-12-15 2007-10-01
ANDREW THIN
 Director 1996-09-15 2006-07-29
ANDREW OWEN EARLE RAVEN
 Director 1990-10-07 2005-10-02
PAUL ROBARD HOBHOUSE
 Director 1988-12-15 1994-01-12
NICHOLAS PROCTOR GOODISON
 Director 1988-12-15 1993-05-01
MICHAEL CHARLES STANLEY
 Director 1988-12-15 1990-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JENNIFER MAGDALEN HITCH DIALOGUE EARTH Director 2016-10-25 CURRENT 2008-01-18 Active
SUSAN JENNIFER MAGDALEN HITCH POTENTIAL DIFFERENCE THEATRE Director 2015-10-26 CURRENT 2013-09-03 Active
SUSAN JENNIFER MAGDALEN HITCH 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD Director 2015-08-08 CURRENT 2015-08-08 Active
WILLIAM BRUCE KENDALL SNAPE MALTINGS TRADING LIMITED Director 2015-10-16 CURRENT 1980-09-30 Active
WILLIAM BRUCE KENDALL MILLOW DEVELOPMENTS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
WILLIAM BRUCE KENDALL DB GROUP (HOLDINGS) LIMITED Director 2015-02-24 CURRENT 1985-02-26 In Administration
WILLIAM BRUCE KENDALL SAMWORTH BROTHERS (HOLDINGS) LIMITED Director 2013-04-15 CURRENT 1946-05-03 Active
WILLIAM BRUCE KENDALL NEMADI GENERAL PARTNERS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
WILLIAM BRUCE KENDALL GROSVENOR FOOD & AGTECH LIMITED Director 2012-01-01 CURRENT 1996-07-05 Active
WILLIAM BRUCE KENDALL CAWSTON PRESS LIMITED Director 2011-06-30 CURRENT 2000-06-21 Active
WILLIAM BRUCE KENDALL SLEEPERZ HOTELS LIMITED Director 2008-10-16 CURRENT 2008-09-12 Active
WILLIAM BRUCE KENDALL ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C. Director 2008-06-03 CURRENT 2008-06-03 Active
WILLIAM BRUCE KENDALL NATURAL INSULATION LIMITED Director 2007-10-17 CURRENT 2007-07-02 Dissolved 2017-08-29
WILLIAM BRUCE KENDALL SLEEPERZ LIMITED Director 2005-03-21 CURRENT 2004-07-09 Active
WILLIAM BRUCE KENDALL KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Director 2002-04-29 CURRENT 1954-09-17 Active
WILLIAM BRUCE KENDALL NEMADI ADVISORS LIMITED Director 2000-03-13 CURRENT 1999-11-10 Active
DENNIS KARL OVERTON BAY FOOD GROUP LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
DENNIS KARL OVERTON NEW WAVE FOODS LTD Director 2015-08-04 CURRENT 2015-08-04 In Administration
DENNIS KARL OVERTON IHCT LTD Director 2015-07-14 CURRENT 2015-07-14 Active
DENNIS KARL OVERTON STRATH SERVICES SCOTLAND LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
DENNIS KARL OVERTON ALNESS COMMUNITY ENERGY CIC Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2017-05-02
DENNIS KARL OVERTON 3A PARTNERSHIP LTD Director 2012-04-04 CURRENT 2012-04-04 Active
DENNIS KARL OVERTON SFG SOFTWARE LTD Director 2011-01-05 CURRENT 2009-12-10 Active
DENNIS KARL OVERTON AQUASCOT TRUSTEES LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
DENNIS KARL OVERTON THE RWANDA PARTNERSHIP LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DENNIS KARL OVERTON SCOTLAND FOOD & DRINK Director 2007-08-10 CURRENT 2007-08-10 Active
DENNIS KARL OVERTON AQUASCOT LIMITED Director 2004-01-26 CURRENT 2004-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05APPOINTMENT TERMINATED, DIRECTOR ANDREW DRUMMOND HAMILTON
2024-08-05CESSATION OF ANDREW DRUMMOND HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15Purchase of own shares
2024-07-15Cancellation of shares. Statement of capital on 2024-06-11 GBP 56,250.00
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE SC0447690008
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE SC0447690009
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE SC0447690010
2024-06-08Alter floating charge 3
2024-06-08Alter floating charge 5
2024-05-07Cancellation of shares. Statement of capital on 2024-03-25 GBP 60,000.00
2024-05-07Purchase of own shares
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-04Current accounting period shortened from 31/03/24 TO 31/12/23
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Cancellation of shares. Statement of capital on 2023-05-16 GBP 63,750
2023-07-05Purchase of own shares
2023-06-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2023-06-07Previous accounting period extended from 31/12/22 TO 31/03/23
2023-05-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-03Memorandum articles filed
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS DUNCAN MCINNES
2019-05-02TM02Termination of appointment of Anthony Lewis Duncan Mcinnes on 2019-05-02
2019-04-08PSC07CESSATION OF WILLIAM BRUCE KENDALL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08AP03Appointment of Mr Hugh Jonathan Earle Raven as company secretary on 2019-04-08
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE KENDALL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR TONY LEWIS DUNCAN MCINNES on 2018-09-25
2018-09-25AP01DIRECTOR APPOINTED MRS ANNE MACDONALD
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AP01DIRECTOR APPOINTED MS SUSAN JENNIFER MAGDALEN HITCH
2017-02-14AP01DIRECTOR APPOINTED MR ANTHONY LEWIS DUNCAN MCINNES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 75000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 75000
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-07TM02Termination of appointment of Angus Francis Grange Robertson on 2015-09-02
2015-09-07AP03Appointment of Mr Tony Lewis Duncan Mcinnes as company secretary on 2015-09-02
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0447690007
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 75000
2015-01-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 0447690006
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 75000
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0101/12/12 FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH SMITH
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-09AR0101/12/11 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM ESTATE OFFICE ARDTORNISH ESTATE OFFICE MORVERN, OBAN ARGYLL PA34 5UZ
2011-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-05AR0101/12/10 FULL LIST
2010-10-20AP01DIRECTOR APPOINTED MR DENNIS KARL OVERTON
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE
2010-05-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-04-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-12-02AR0101/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WALLACE / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW COLIN HUGH SMITH / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRUMMOND HAMILTON / 02/12/2009
2009-11-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-07288aDIRECTOR APPOINTED WILLIAM BRUCE KENDALL
2008-07-07288aDIRECTOR APPOINTED ANDREW DRUMMOND HAMILTON
2008-01-23288bDIRECTOR RESIGNED
2008-01-23363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19190LOCATION OF DEBENTURE REGISTER
2006-12-19353LOCATION OF REGISTER OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ARDTORNISH ESTATE OFFICE MORVERN ARGYLLSHIRE PA34 5UZ
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-30363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

Licences & Regulatory approval
We could not find any licences issued to ARDTORNISH ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDTORNISH ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding CLYDESDALE BANK PLC
2014-03-06 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-12-20 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-04-23 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-11-05 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2006-09-11 Satisfied WIND ENERGY (HANNA) LIMITED
BOND & FLOATING CHARGE 1995-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDTORNISH ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARDTORNISH ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDTORNISH ESTATE COMPANY LIMITED
Trademarks
We have not found any records of ARDTORNISH ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDTORNISH ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ARDTORNISH ESTATE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDTORNISH ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDTORNISH ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDTORNISH ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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