ARDTORNISH ESTATE COMPANY LIMITED
Overview
| Company Name | ARDTORNISH ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044769 |
| 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 ARDTORNISH ESTATE COMPANY LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is ARDTORNISH ESTATE COMPANY LIMITED located?
| Registered Office Address | Ardtornish Estate Office Morvern PA80 5UZ Oban Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDTORNISH ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARDTORNISH ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ARDTORNISH ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Cessation of Andrew Drummond Hamilton as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Andrew Drummond Hamilton as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 11, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Registration of charge SC0447690008, created on Jun 05, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge SC0447690009, created on Jun 05, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC0447690010, created on Jun 05, 2024 | 12 pages | MR01 | ||||||||||||||
Alterations to floating charge 3 | 82 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge 5 | 82 pages | 466(Scot) | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 25, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 16, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ARDTORNISH ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Hugh Jonathan Earle | Secretary | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | 257284760001 | |||||||
| HITCH, Susan Jennifer Magdalen | Director | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | England | British | Management Consultant | 156508520002 | ||||
| MACDONALD, Anne | Director | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | Scotland | British | Company Director | 209268360001 | ||||
| OVERTON, Dennis Karl | Director | Fodderty IV15 9UE Dingwall Braefoot Ross-Shire United Kingdom | Scotland | British | Company Director | 80737760001 | ||||
| RAVEN, Hugh Jonathan Earle | Director | Kinlochaline Morvern PA34 5UZ Oban | United Kingdom | British | Consultant | 18925130002 | ||||
| MCINNES, Anthony Lewis Duncan | Secretary | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | 200744520002 | |||||||
| ROBERTSON, Angus Francis Grange | Secretary | Ardtornish Estate Office Morvern PA34 5UZ Oban Argyll | British | 66197210001 | ||||||
| GOODISON, Nicholas Proctor, Sir | Director | 12 Chesterfield Street W1X 7HF London | United Kingdom | British | Stockbroker | 407130002 | ||||
| HAMILTON, Andrew Drummond | Director | Drumnadrochit IV63 6XW Inverness Clunemore Cottage Inverness-Shire | Scotland | British | Chartered Surveyor | 131692410001 | ||||
| HOBHOUSE, Paul Robard | Director | Hadspen House Castle Carey Somerset | British | Farmer | 122710001 | |||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | Stockbroker | 28716740001 | ||||
| KENDALL, William Bruce | Director | By The Crossways Kelsale IP17 2PL Saxmundham Suffolk | United Kingdom | British | Lawyer | 76334990001 | ||||
| MCINNES, Anthony Lewis Duncan | Director | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | Scotland | British | Ceo | 220429380001 | ||||
| RAVEN, Andrew Owen Earle | Director | 25 Dean Street EH4 1LN Edinburgh | British | Co Director | 40986930001 | |||||
| STANLEY, Michael Charles | Director | Halecat Witherslack LA11 6RU Grange-On-Sands Cumbria | British | Retired | 122740001 | |||||
| STEWART, John William Archibald Shaw | Director | Traigh House PH39 4NT Arisaig Inverness-Shire | United Kingdom | British | Investment Manager | 36850002 | ||||
| THIN, Andrew | Director | Wester Auchterflow Cottage IV8 8PQ Munlochy Ross Shire | Scotland | British | Consultant | 46020750001 | ||||
| WALLACE, Andrew Robert | Director | 6 Dean Terrace EH4 1ND Edinburgh | Scotland | British | Director Trade Body | 97384000001 |
Who are the persons with significant control of ARDTORNISH ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Drummond Hamilton | Apr 06, 2016 | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Anthony Lewis Duncan Mcinnes | Apr 06, 2016 | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Bruce Kendall | Apr 06, 2016 | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hugh Jonathan Earle Raven | Apr 06, 2016 | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dennis Karl Overton | Apr 06, 2016 | Morvern PA80 5UZ Oban Ardtornish Estate Office Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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