ARDVORLICH ESTATE LIMITED
Overview
| Company Name | ARDVORLICH ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC035482 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDVORLICH ESTATE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARDVORLICH ESTATE LIMITED located?
| Registered Office Address | Ardvorlich Lochearnhead FK19 8QE Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDVORLICH ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARDVORLICH ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ARDVORLICH ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||
Termination of appointment of Laura Stewart as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2019
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 15, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 15, 2018 | 11 pages | AA | ||||||||||||||
Notification of The Stewasrt Family Trust as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 15, 2017 | 14 pages | AA | ||||||||||||||
Who are the officers of ARDVORLICH ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Virginia Mary | Secretary | Ardvorlich Lochearnhead Perthshire | British | 51260001 | ||||||
| STEWART, Alexander Donald | Director | Ardvorlich FK19 8QE Lochearnhead Perthshire | United Kingdom | British | Farmer | 51250001 | ||||
| STEWART, James Alexander | Director | Ardvorlich FK19 8QE Lochearnhead Perthshire | United Kingdom | British | Chemical Engineer | 67652730003 | ||||
| STEWART, Virginia Mary | Director | Ardvorlich Lochearnhead Perthshire | United Kingdom | British | Farmer | 51260001 | ||||
| STEWART, Laura | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | United Kingdom | British | None | 165149850001 |
Who are the persons with significant control of ARDVORLICH ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Stewasrt Family Trust | Apr 06, 2016 | Ardvorlich FK19 8QE Lochearnhead Ardvorlich Perthshire United Kingdom | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ARDVORLICH ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Mar 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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