ARDINNES LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Ardinnes Ltd

ARDINNES LIMITED was founded on 1975-09-02 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Ardinnes 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

Legal Registered Office
Company Name
ARDINNES LIMITED

28 HIGH STREET NAIRN NAIRNSHIRE IV12 4AU Other companies in IV36

Filing Information

Company Number		SC058495
Company ID Number		SC058495
Date formed		1975-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		02/01/2020
Account next due		02/10/2021
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB271788130~~

Last Datalog update:	2020-03-05 05:21:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDINNES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARDACHY CONSULTING LTD BLAXTER LTD BOOKKEEPING SOLUTIONS LIMITED RITSON YOUNG LTD RYCA LIMITED SILVERAMA (SCOTLAND) LIMITED

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Company Officers of ARDINNES LIMITED

Current Directors

Officer	Role	Date Appointed
ROY JAMES DINNES	Company Secretary	1990-08-14
GARRY WALKER DINNES	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA DINNES	Director	1988-12-31	2015-10-26
ROY JAMES DINNES	Director	1988-12-31	2010-11-05
ROBERT DINNES	Director	1988-12-31	1992-09-07
BARBARA DINNES	Company Secretary	1988-12-31	1990-08-14

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.

Date	Document Type	Document Description
2020-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-01-17	AA	02/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	AA01	Previous accounting period shortened from 01/04/20 TO 02/01/20
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM Ritsons 103 High Street Forres Moray IV36 1AA Scotland
2020-01-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-03
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-11-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/19 FROM Ramnee Hotel Victoria Road Forres Moray IV36 3BN
2019-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WALKER DINNES
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-28	CH01	Director's details changed for Mr Garry Walker Dinnes on 2017-08-16
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 7600
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA DINNES
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 7600
2015-08-31	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-08-31	CH01	Director's details changed for Mr Garry Walker Dinnes on 2015-01-01
2015-01-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 7600
2014-09-10	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-01-30	MG01s	Particulars of a mortgage or charge / charge no: 10
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-05-11	MG01s	Particulars of a mortgage or charge / charge no: 9
2012-05-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-27	MG01s	Particulars of a mortgage or charge / charge no: 6
2012-04-24	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4
2012-03-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	14/08/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DINNES
2010-08-18	AR01	14/08/10 FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES DINNES / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WALKER DINNES / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DINNES / 14/08/2010
2010-01-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY DINNES / 01/07/2009
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-10	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-14	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-25	363(287)	REGISTERED OFFICE CHANGED ON 25/09/98
1998-09-25	363s	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-11-03	122	CONVE 29/08/97
1997-11-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97
1997-11-03	ORES13	RE-CLASS SHARES 29/08/97
1997-11-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-03	88(2)R	AD 29/08/97--------- £ SI 1000@1=1000 £ IC 6600/7600
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-04	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-17	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-08-19	363s	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to ARDINNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2020-07-03
Resolutions for Winding-up	2020-01-17
Appointment of Liquidators	2020-01-17

Fines / Sanctions

No fines or sanctions have been issued against ARDINNES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2013-01-30	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2012-05-11	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2012-05-10	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2012-05-10	Outstanding	BANK OF SCOTLAND PLC
FLOATING CHARGE	2012-04-27	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-08-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-11-01	Satisfied	SCOTTISH & NEWCASTLE PLC
STANDARD SECURITY	1987-02-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-01-02

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 ARDINNES LIMITED

Intangible Assets

Patents

We have not found any records of ARDINNES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDINNES LIMITED

Trademarks

We have not found any records of ARDINNES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDINNES 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 (55100 - Hotels and similar accommodation) as ARDINNES LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ARDINNES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ARDINNES LIMITED	Event Date	2020-07-01
Notice is hereby given that the final meeting of the members will be held in terms of Section 94 of the Insolvency Act 1986 at the offices of Ritson Young CA, 28 High Street, Nairn on Tuesday 4 August 2020 at 10.30 am for the purpose of receiving the Liquidator's report showing how the winding up has been conducted together with any explanations that may be given by him and in determining whether the Liquidator should have his release in terms of Section 173 of said Act. W L Young : Liquidator : Ritson Young CA :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARDINNES LIMITED	Event Date	2020-01-17
Liquidator's name and address: William Leith Young , Ritson Young CA, 28 High Street, Nairn IV12 4AU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDINNES 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 ARDINNES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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