ARDMUIR DEVELOPMENTS LIMITED

Company Number		SC253507
Company ID Number		SC253507
Date formed		2003-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		20/03/2018
Account next due		20/12/2019
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		SMALL

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Company Officers of ARDMUIR DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE GISSELBAEK	Company Secretary	2003-07-29
LARS GISSELBAEK	Director	2003-07-29
MADS GISSELBAEK	Director	2005-06-22
RICHARD DOUGLAS HERBERT THOM	Director	2003-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADELINE GISSELBACK	Director	2003-07-29	2003-08-21
MADS GISSELBAEK	Director	2003-07-29	2003-08-21
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-07-29	2003-07-29
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-07-29	2003-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE GISSELBAEK	ARDMUIR LIMITED	Company Secretary	1997-01-17	CURRENT	1997-01-17	Active
LARS GISSELBAEK	ARDMUIR LIMITED	Director	1997-01-17	CURRENT	1997-01-17	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.

Date	Document Type	Document Description
2020-05-12	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-28
2020-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/20 FROM Auchintoul, Aberchirder Huntly Aberdeenshire AB54 7UB
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 20/03/18
2018-09-04	SH06	Cancellation of shares. Statement of capital on 2018-07-10 GBP 68
2018-09-04	SH03	Purchase of own shares
2018-08-08	LATEST SOC	08/08/18 STATEMENT OF CAPITAL;GBP 68
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-08	AD02	Register inspection address changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF
2018-08-08	PSC02	Notification of A.T.K. Holdings Limited as a person with significant control on 2018-07-05
2018-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINE GISSELBAEK
2018-08-08	PSC09	Withdrawal of a person with significant control statement on 2018-08-08
2018-07-18	SH10	Particulars of variation of rights attached to shares
2018-07-18	SH08	Change of share class name or designation
2018-07-18	RES13	Resolutions passed: Reclassification of 100 ordinary £1.00 shares 05/07/2018 ADOPT ARTICLES
2018-07-18	RES01	ADOPT ARTICLES 05/07/2018
2018-04-30	AA01	Previous accounting period shortened from 31/03/18 TO 20/03/18
2018-03-06	PSC08	Notification of a person with significant control statement
2018-03-06	PSC07	CESSATION OF TRIDENT TRUST COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-26	LATEST SOC	26/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-26	AR01	29/07/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-18	RES13	AUTH S175 ENTRY & BENEFIT INTO BANKING DOCUMENTS 12/10/2012
2012-08-06	AR01	29/07/12 FULL LIST
2012-06-25	RP04	SECOND FILING WITH MUD 29/07/11 FOR FORM AR01
2012-06-25	ANNOTATION	Clarification
2011-12-09	RES13	SECTION 175/BANKING DOCUMENTS APPROVED 01/12/2011
2011-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-17	AR01	29/07/11 FULL LIST
2011-08-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-17	AD02	SAIL ADDRESS CREATED
2011-02-16	RES13	SECTION 175/CONFLICT OF INTEREST/BANKING DOCUMENT/FACILITY AGREEMENT 17/12/2010
2011-01-13	AR01	30/07/10 FULL LIST
2010-12-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-12-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-07	AR01	29/07/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS HERBERT THOM / 01/07/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADS GISSELBAEK / 01/07/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS GISSELBAEK / 01/07/2010
2010-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GISSELBAEK / 01/07/2010
2009-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-24	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MADS GISSELBAEK / 01/07/2009
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-07	88(2)	CAPITALS NOT ROLLED UP
2008-09-25	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-02	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-02-28	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-18	363s	RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-06-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	363s	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-15	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-08-18	CERTNM	COMPANY NAME CHANGED ARDMUIR (DUNDEE) LIMITED CERTIFICATE ISSUED ON 18/08/05
2005-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-24	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-23	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04
2003-10-11	88(2)R	AD 25/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-09-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-09-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-31	288b	DIRECTOR RESIGNED
2003-08-31	288b	DIRECTOR RESIGNED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288b	SECRETARY RESIGNED
2003-07-29	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2020-02-07
Resolution	2020-02-07

Fines / Sanctions

No fines or sanctions have been issued against ARDMUIR DEVELOPMENTS 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
FLOATING CHARGE	2010-12-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-12-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-12-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-12-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-01-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-11-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-06-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-09-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-09-22	Satisfied	DAVLAW LIMITED
BOND & FLOATING CHARGE	2003-09-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ARDMUIR DEVELOPMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ARDMUIR DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ARDMUIR DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ARDMUIR DEVELOPMENTS 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	Appointmen
Defending party	ARDMUIR DEVELOPMENTS LIMITED	Event Date	2020-02-07
Company Number: SC253507 Name of Company: ARDMUIR DEVELOPMENTS LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Auch…

Initiating party		Event Type	Resolution
Defending party	ARDMUIR DEVELOPMENTS LIMITED	Event Date	2020-02-07
ARDMUIR DEVELOPMENTS LIMITED Company Number: SC253507 Registered office: Auchintoul, Aberchider, Huntly, Aberdeenshire, AB54 7UB Principal trading address: Auchintoul, Aberchider, Huntly, Aberdeenshir…

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2020-06-06 07:12:24
Primary Source:	Companies House

Company Overview

Company Officers of ARDMUIR DEVELOPMENTS LIMITED

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