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AARDVARK CLEAR MINE LIMITED

AARDVARK CLEAR MINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAARDVARK CLEAR MINE LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number SC080167
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AARDVARK CLEAR MINE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AARDVARK CLEAR MINE LIMITED located?

    Registered Office Address
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AARDVARK CLEAR MINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CODALYN LIMITEDSep 27, 1982Sep 27, 1982

    What are the latest accounts for AARDVARK CLEAR MINE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AARDVARK CLEAR MINE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueYes

    What are the latest filings for AARDVARK CLEAR MINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Move from Administration to Dissolution

    		26 pagesAM23(Scot)

    Administrator's progress report

    		27 pagesAM10(Scot)

    Creditors’ decision on administrator’s proposals

    		5 pagesAM07(Scot)

    Statement of affairs AM02SOASCOT

    		9 pagesAM02(Scot)

    Notice of Administrator's proposal

    		33 pagesAM03(Scot)

    Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to C/Ofrp Advisory Trading Ltd,Level2,the Beacon 176 st. Vincent Street Glasgow G2 5SG on Oct 29, 2024

    		3 pagesAD01

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 3,176.31
    		3 pagesSH01

    Cessation of Ahmed Al-Suwayed as a person with significant control on Jan 17, 2024

    		1 pagesPSC07

    Change of details for Mr David St John-Claire as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Change of details for Mr Ahmed Al-Suwayed as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Change of details for Mr Abdullah Al-Suwayed as a person with significant control on Jan 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Change of details for Mr David St John-Claire as a person with significant control on Sep 25, 2023

    		2 pagesPSC04

    Change of details for Mr Ahmed Al-Suwayed as a person with significant control on Sep 25, 2023

    		2 pagesPSC04

    Change of details for Mr Abdullah Al-Suwayed as a person with significant control on Sep 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge SC0801670019 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 2,931
    		4 pagesSH01

    Sub-division of shares on Sep 25, 2023

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Sep 25, 2023

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of AARDVARK CLEAR MINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, Eric George
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		Secretary
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		246893940001
    AL-SUWAYED, Abdullah
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		Director
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		Saudi ArabiaSaudi Arabian264646460001
    ST JOHN-CLAIRE, David
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		Director
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		EnglandBritish202954910001
    BRECKELL, Lisa Jane
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		Secretary
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		189165840001
    MACANDREW, Ronald Graham
    5 Waverley Place
    AB1 1XH Aberdeen
    Aberdeenshire
    		Secretary
    5 Waverley Place
    AB1 1XH Aberdeen
    Aberdeenshire
    		British76055780001
    RODGERS, Anthony
    11 Landsborough Court
    KA21 6HQ Saltcoats
    Ayrshire
    		Secretary
    11 Landsborough Court
    KA21 6HQ Saltcoats
    Ayrshire
    		British90168910001
    SCOTT, Alison Jane
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		Secretary
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		200137420001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    BELCHAMBER, John
    Home Farm
    Ballogie
    AB34 5DT Aboyne
    Aberdeenshire
    		Director
    Home Farm
    Ballogie
    AB34 5DT Aboyne
    Aberdeenshire
    		British35522110002
    BRECKELL, Lisa Jane
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		Director
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		ScotlandBritish189149580001
    CRAIG, James Lamont
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		Director
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		ScotlandBritish188110020001
    DOLMAN, Russell
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Director
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		EnglandBritish212843730001
    DUNCAN, Gavin
    St Drostans Milltown Of Rothiemay
    By Huntly
    AB54 7NH Aberdeen
    Scotland
    		Director
    St Drostans Milltown Of Rothiemay
    By Huntly
    AB54 7NH Aberdeen
    Scotland
    		British50270170003
    FAERESTRAND, William Alexander
    2 Ryedale Villas
    Ryedale Road
    DG2 7EP Dumfries
    Dumfriesshire
    		Director
    2 Ryedale Villas
    Ryedale Road
    DG2 7EP Dumfries
    Dumfriesshire
    		United KingdomBritish105533040001
    FINDLAY, Bryan Scott
    Summerfield
    14 Park Road
    DG2 7PW Dumfries
    Dumfries & Galloway
    		Director
    Summerfield
    14 Park Road
    DG2 7PW Dumfries
    Dumfries & Galloway
    		United KingdomBritish74199570004
    HEINL, Wolfgang Herbert
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Director
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		IrelandGerman224954620001
    KNOX, James
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Director
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		ScotlandBritish188110030001
    MCMILLAN, David
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		Director
    Heathhall
    Dumfries
    DG1 3NY Dumfries & Galloway
    		ScotlandBritish202773630001
    MIDDLEMASS, John Barry Wilton
    Conway 2 Peter Avenue
    RH8 9LG Oxted
    Surrey
    		Director
    Conway 2 Peter Avenue
    RH8 9LG Oxted
    Surrey
    		British44432950001
    RODGERS, Anthony
    11 Landsborough Court
    KA21 6HQ Saltcoats
    Ayrshire
    		Director
    11 Landsborough Court
    KA21 6HQ Saltcoats
    Ayrshire
    		ScotlandBritish90168910001
    SADLER, David Albert
    16 St Ronans Circle
    Peterculter
    AB14 0NE Aberdeen
    Aberdeenshire
    		Director
    16 St Ronans Circle
    Peterculter
    AB14 0NE Aberdeen
    Aberdeenshire
    		ScotlandBritish533730001
    SMITH, Andrew Ernest
    Badley Bridge Barn
    IP6 8RJ Badley
    Suffolk
    		Director
    Badley Bridge Barn
    IP6 8RJ Badley
    Suffolk
    		United KingdomBritish213783440001
    ST JOHN-CLAIRE, David
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Director
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		EnglandBritish202954910001
    ST.JOHN-CLAIRE, Stuart Benjamin
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Director
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		ScotlandBritish189207900001
    WELSH, Colin Peter
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Director
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		ScotlandBritish188110010001
    WILLIAMSON, Henry Edward
    Llamedos
    Governer Bridge
    ISLE MAN Douglas
    Isle Of Man
    		Director
    Llamedos
    Governer Bridge
    ISLE MAN Douglas
    Isle Of Man
    		British533720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AARDVARK CLEAR MINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Al-Suwayed
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Nov 21, 2019
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David St John-Claire
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		Nov 21, 2019
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdullah Al-Suwayed
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		Nov 21, 2019
    176 St. Vincent Street
    G2 5SG Glasgow
    C/Ofrp Advisory Trading Ltd,Level2,The Beacon
    		No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Dolman
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Aug 02, 2017
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Benjamin St John-Claire
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Apr 06, 2016
    23 George Street
    DG1 1EA Dumfries
    23 George Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AARDVARK CLEAR MINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Administration started
    Oct 24, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Chad Griffin
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Michelle Marie Elliot
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    View Detailed Information on Insolvency Cases

    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