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Company Information for ARDNAMURCHAN ESTATES LIMITED
MINGARY STEADING KILCHOAN, KILCHOAN, ACHARACLE, ARGYLL, PH36 4LH,
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Company Registration Number
 SC167632 Private Limited Company
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Company Overview
About Ardnamurchan Estates Ltd
ARDNAMURCHAN ESTATES LIMITED was founded on 1996-08-12 and has its registered office in Acharacle. The organisation's status is listed as "Active". Ardnamurchan Estates 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 | ||
|---|---|---|
| ARDNAMURCHAN ESTATES LIMITED | ||
| Legal Registered Office | ||
| MINGARY STEADING KILCHOAN KILCHOAN ACHARACLE ARGYLL PH36 4LH Other companies in PH36 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC167632 | |
|---|---|---|
| Company ID Number | SC167632 | |
| Date formed | 1996-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB804650448 |
| Last Datalog update: | 2024-01-09 03:00:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDNAMURCHAN ESTATES LIMITED
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Company Officers of ARDNAMURCHAN ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY ERNEST JEFFERY |
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DONALD FRANCIS IRWIN-HOUSTON |
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WILLIAM ROBERT KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEPHAN IRWIN HOUSTON |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALAN BAILEY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
| M W ZAPATOS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
| N J RICHARDSON ELECTRICAL SERVICES LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| GORTENEORN LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-03 | Active | |
| THE ARDNAMURCHAN TRUST | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
| WORLDWIDE ENGINEERING SERVICES LIMITED | Company Secretary | 1992-11-25 | CURRENT | 1992-11-25 | Dissolved 2017-05-16 | |
| MANUFACTURING AND METROLOGY SYSTEMS LIMITED | Company Secretary | 1992-08-11 | CURRENT | 1992-08-11 | Dissolved 2017-05-02 | |
| ENGINEERING TECHNOLOGIES LIMITED | Company Secretary | 1991-12-07 | CURRENT | 1990-12-07 | Dissolved 2017-05-16 | |
| AGILE VEHICLE TECHNOLOGIES LIMITED | Director | 2015-08-27 | CURRENT | 2014-08-28 | Active | |
| GORTENEORN LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-03 | Active | |
| THE ARDNAMURCHAN TRUST | Director | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
| WORLDWIDE ENGINEERING SERVICES LIMITED | Director | 1992-11-25 | CURRENT | 1992-11-25 | Dissolved 2017-05-16 | |
| ENGINEERING TECHNOLOGIES LIMITED | Director | 1991-12-07 | CURRENT | 1990-12-07 | Dissolved 2017-05-16 | |
| AGILE VEHICLE TECHNOLOGIES LIMITED | Director | 2015-08-27 | CURRENT | 2014-08-28 | Active | |
| BARDNEY INVESTMENTS LTD | Director | 2015-08-17 | CURRENT | 2009-08-14 | Active | |
| BEINN BHUIDHE ENERGY LIMITED | Director | 2014-10-28 | CURRENT | 2009-08-17 | Active | |
| WOODLAND RENEWABLES LIMITED | Director | 2014-10-28 | CURRENT | 2008-05-23 | Active | |
| THE ARDNAMURCHAN TRUST | Director | 2013-12-15 | CURRENT | 2000-01-14 | Active | |
| RAIN DANCE INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2009-08-14 | Active |
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 |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 6000300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 6000300 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 6000300 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT KELLY | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| RES12 | Resolution of varying share rights or name | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/11 FROM Mingary House Kilchoan Kilchoan Acharacle Argyll PH36 4LH United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN HOUSTON | |
| RES15 | CHANGE OF NAME 10/01/2011 | |
| CERTNM | Company name changed C. rob. Hammerstein (uk) LTD.\certificate issued on 11/01/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM MINGARY HOUSE KILCHOAN BY ACHARACLE ARGYLL PH36 4LN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | ALLOTMENT OF SHARES 07/01/05 | |
| 88(2)R | AD 20/01/05--------- £ SI 3000000@1=3000000 £ IC 3000300/6000300 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 04/03/03 | |
| RES13 | SHARE CERTIFICATES 04/03/03 | |
| RES04 | £ NC 1000/30000000 04/ | |
| 88(2)R | AD 05/03/03--------- £ SI 3000000@1=3000000 £ IC 300/3000300 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
| 363a | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MBM (155) LIMITED CERTIFICATE ISSUED ON 17/12/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities
02 - Forestry and logging
022 - Logging
02200 - Logging
Licences & Regulatory approval
We could not find any licences issued to ARDNAMURCHAN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARDNAMURCHAN ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARDNAMURCHAN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes
Filed Financial Reports
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 ARDNAMURCHAN ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of ARDNAMURCHAN ESTATES LIMITED registering or being granted any patents Domain Names
ARDNAMURCHAN ESTATES LIMITED owns 1 domain names.
west-highlands.co.uk
Income
Government Income
We have not found government income sources for ARDNAMURCHAN ESTATES 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 (01420 - Raising of other cattle and buffaloes) as ARDNAMURCHAN ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARDNAMURCHAN ESTATES 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.
Import/Export of Goods
Goods imported/exported by ARDNAMURCHAN ESTATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
| 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 40116100 | Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on agricultural or forestry vehicles and machines | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 40116100 | Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on agricultural or forestry vehicles and machines | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 87032110 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <= 1.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 87033110 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 1.500 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87164000 | Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping) | ||
| 87033110 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 1.500 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDNAMURCHAN ESTATES 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 ARDNAMURCHAN ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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