ARDMEL AUTOMATION LIMITED

Overview

Company Name	ARDMEL AUTOMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC071946
Jurisdiction	Scotland
Date of Creation	Jun 24, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDMEL AUTOMATION LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is ARDMEL AUTOMATION LIMITED located?

Registered Office Address	52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for ARDMEL AUTOMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARDMEL AUTOMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for ARDMEL AUTOMATION LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2024

Accounts for a small company made up to Jun 30, 2024

13 pages

Jul 17, 2024

Confirmation statement made on Jul 17, 2024 with updates

4 pages

CS01

Jul 11, 2024

Notification of Ardmel Group Ltd as a person with significant control on Jul 01, 2024

2 pages

PSC02

Jul 11, 2024

Cessation of Semage Rupasiri Fernando as a person with significant control on Jun 30, 2024

1 pages

PSC07

Mar 01, 2024

Satisfaction of charge 9 in full

1 pages

MR04

Mar 01, 2024

Satisfaction of charge 10 in full

1 pages

MR04

Nov 10, 2023

Group of companies' accounts made up to Jun 30, 2023

36 pages

Aug 03, 2023

Confirmation statement made on Aug 02, 2023 with updates

4 pages

CS01

Jul 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 21, 2023

Statement of capital following an allotment of shares on Jul 12, 2023

Capital: GBP 13,335

3 pages

SH01

Dec 22, 2022

Group of companies' accounts made up to Jun 30, 2022

38 pages

Sep 02, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Jun 01, 2022

Termination of appointment of Robert Douglas Barr as a secretary on May 06, 2022

1 pages

TM02

Feb 24, 2022

Group of companies' accounts made up to Jun 30, 2021

36 pages

Aug 10, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Dec 09, 2020

Accounts for a small company made up to Jun 30, 2020

13 pages

Aug 07, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Accounts for a small company made up to Jun 30, 2019

12 pages

Aug 06, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

Mar 01, 2019

Accounts for a small company made up to Jun 30, 2018

13 pages

Aug 03, 2018

Confirmation statement made on Aug 02, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Accounts for a small company made up to Jun 30, 2017

9 pages

Aug 04, 2017

Confirmation statement made on Aug 02, 2017 with no updates

3 pages

CS01

Mar 27, 2017

Accounts for a small company made up to Jun 30, 2016

13 pages

Aug 05, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of ARDMEL AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERNANDO, Samantha Clare 52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Jan 01, 2008		Director	52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Scotland	British	1971-12	Sales Manager	126900670003
FERNANDO, Semage Rupasiri 52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife			Director	52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Scotland	British	1943-10	Company Director	661780001
FERNANDO, Shantha Ruwan 52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Mar 01, 2004		Director	52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	United Kingdom	British	1969-1	Production Director	96248770001
KIDD, Arlene Helen Hunter 52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Jan 01, 2008		Director	52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Scotland	British	1968-10	Sales Manager	126900580001
ANDERSON, Richard Mcfarlane 13 Ratho Close KY6 2QG Glenrothes Fife	Jan 29, 1996	Nov 28, 2003	Secretary	13 Ratho Close KY6 2QG Glenrothes Fife		British			661770001
ANDERSON, Robert Thomas Keepers Lodge Fernie, Ladybank KY15 7RU Cupar Fife		Jan 29, 1996	Secretary	Keepers Lodge Fernie, Ladybank KY15 7RU Cupar Fife		British			66616000001
BARR, Robert Douglas 52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife	Nov 28, 2003	May 06, 2022	Secretary	52-53 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife		British			963920001
ANDERSON, Isobel Catherine Keepers Lodge Fernie Letham Fife		Apr 05, 1990	Director	Keepers Lodge Fernie Letham Fife		British		Company Director	601210001
ANDERSON, Mabel 40 Westgate Leslie KY6 3LR Glenrothes Fife		Apr 05, 1990	Director	40 Westgate Leslie KY6 3LR Glenrothes Fife		British		Company Director	601200001
ANDERSON, Richard Mcfarlane 13 Ratho Close KY6 2QG Glenrothes Fife		Nov 28, 2003	Director	13 Ratho Close KY6 2QG Glenrothes Fife		British	1936-3	Company Director	661770001
ANDERSON, Robert Thomas Keepers Lodge Fernie, Ladybank KY15 7RU Cupar Fife		Jan 29, 1996	Director	Keepers Lodge Fernie, Ladybank KY15 7RU Cupar Fife		British	1940-12	Company Director	66616000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDMEL AUTOMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardmel Group Ltd

Jul 01, 2024

Nasmyth Road

Southfield Industrial Estate

KY6 2SD Glenrothes

52/53

Fife

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc114289

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Semage Rupasiri Fernando

Aug 02, 2016

52-53 Nasmyth Road

Southfield Industrial Estate

KY6 2SD Glenrothes

Fife

Yes

Nationality: United Kingdom

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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