ARDFIN LODGE LIMITED
Overview
| Company Name | ARDFIN LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037608 |
| External Registration Number | 106790 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ARDFIN LODGE LIMITED located?
| Registered Office Address | Gaspe House 66-72 Esplanade JE2 3QT St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDFIN LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ARDFIN LODGE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment/Property Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 106790 |
What are the latest filings for ARDFIN LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Matthew Press as a director on May 05, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR022699 - person authorised to represent, Macdonald William 5 Atholl Crescent Edinburgh Scotlandeh3 8Ej | pages | OS-PAR | ||
Appointment at registration for BR022699 - person authorised to accept service, Macdonald William 5 Atholl Crescent Edinburgh Scotlandeh3 8Ej | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||
Who are the officers of ARDFIN LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBC CORPORATE SERVICES (JERSEY) LIMITED | Secretary | 66-72 Esplanade JE2 3QT St. Helier Gaspe House Jersey |
| 46805010010 | ||||||||||||||
| ATKINSON, Stuart James | Director | 39 Sloane Street SW1X 9LP London 4th Floor United Kingdom | United Kingdom | British | Chief Risk Officer | 77485650001 | ||||||||||||
| MACDONALD, Wiliam | Director | 39 Sloan Street SW1X 9LP London 4th Floor United Kingdom | Scotland | British | Estate Manager | 275212450001 | ||||||||||||
| PRESS, Matthew | Director | Suite 4b Albany Financial Centre Albany New Providence Bahamas | Bahamas | Australian | Cfo-Kirkoswald Capital Partners Llp | 331016610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0