Active
Company Information for ARDMUIR LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
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Company Registration Number
SC171447
Private Limited Company
Active |
Company Name | |
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ARDMUIR LIMITED | |
Legal Registered Office | |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in AB54 | |
Company Number | SC171447 | |
---|---|---|
Company ID Number | SC171447 | |
Date formed | 1997-01-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:33:12 |
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Registered address | Last known status | Formation date | ||
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ARDMUIR (PITTODRIE PLACE) LTD | 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | Active | Company formed on the 2015-08-19 | |
ARDMUIR DEVELOPMENTS LIMITED | JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | Liquidation | Company formed on the 2003-07-29 | |
ARDMUIR STUDENT DEVELOPMENTS LIMITED | 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | Active - Proposal to Strike off | Company formed on the 2015-08-19 |
Officer | Role | Date Appointed |
---|---|---|
ANNETTE GISSELBAEK |
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LARS GISSELBAEK |
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MADS GISSELBAEK |
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RICHARD DOUGLAS HERBERT THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELINE GISSELBAEK |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMUIR DEVELOPMENTS LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Liquidation | |
ARDMUIR DEVELOPMENTS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Liquidation | |
ARDUNI LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
Current accounting period extended from 31/03/24 TO 31/08/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY GABELICH | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1714470025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1714470026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1714470024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
Notification of Atk Property Group Limited as a person with significant control on 2023-08-11 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL HADLAND | ||
DIRECTOR APPOINTED MR RICHARD DOUGLAS HERBERT THOM | ||
DIRECTOR APPOINTED MR DUNCAN HENDERSON OGILVIE | ||
Withdrawal of a person with significant control statement on 2023-08-15 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1714470027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS GISSELBAEK | |
TM02 | Termination of appointment of Annette Gisselbaek on 2020-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Auchintoul Aberchirder Huntly Aberdeenshire AB54 7UB | |
REGISTERED OFFICE CHANGED ON 09/12/20 FROM , Auchintoul, Aberchirder, Huntly, Aberdeenshire, AB54 7UB | ||
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HADLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANDLEY GABELICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1714470026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 1610000.00 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TRIDENT TRUST COMPANY LIMITED AS A PSC | |
PSC07 | CESSATION OF RICHARD DOUGLAS HERBERT THOM AS A PSC | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2018-08-09 GBP 10,000.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1714470025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1714470024 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELINE GISSELBAEK | |
AR01 | 01/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | AUTH S175 ENTRY & BENEFIT INTO BANKING DOCS 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELINE GISSELBAECK / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELINE GISSELBACK / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELINE GISSELBACK / 04/07/2012 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
AR01 | 01/01/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
RES13 | SECTION 175/BANKING DOCUMENTS APPROVED 01/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAOS GISSELBAEK / 17/08/2011 | |
RES13 | SECTION 175/CONFLICT OF INTEREST/BANKING DOCUMENTS/FACILITIES AGREEMENT 17/12/2010 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADS GISSELBAEK / 01/01/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS HERBERT THOM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADS GISSELBAEK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GISSELBAEK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELINE GISSELBACK / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GISSELBAEK / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
Registered office changed on 21/10/99 from:\107 high street, invergordon, ross shire IV18 0AB | ||
Registered office changed on 05/03/97 from:\5 logie mill, edinburgh, EH7 4HH |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 ARDMUIR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARDMUIR LIMITED are:
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. |