ARDROIL CONSULTANCY SERVICES LIMITED

ARDROIL CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameARDROIL CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC087413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDROIL CONSULTANCY SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARDROIL CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    24 Gordondale Road
    AB15 5LZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDROIL CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for ARDROIL CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Elizabeth Margaret Macleod on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Dr Calum Alexander Macleod on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Edythe Louise Scott on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Allan Davidson Macleod on Feb 04, 2010

    2 pagesCH01

    Registered office address changed from 6 Westfield Terrace Aberdeen AB25 2RU on Feb 05, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    5 pages363a

    legacy

    7 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of ARDROIL CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Elizabeth Margaret
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    Secretary
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    British174700001
    MACLEOD, Allan Davidson
    Abingdon Lodge
    24 Cammo Crescent
    EH4 2DZ Edinburgh
    Director
    Abingdon Lodge
    24 Cammo Crescent
    EH4 2DZ Edinburgh
    ScotlandBritishInvestment Director72189620005
    MACLEOD, Calum Alexander, Dr
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    Director
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    ScotlandBritishAdvocate In Aberdeen1085020001
    MACLEOD, David Lachlan
    24 Gordondale Road
    AB15 5LZ Aberdeen
    Director
    24 Gordondale Road
    AB15 5LZ Aberdeen
    ScotlandBritishChartered Surveyor76279720003
    MACLEOD, Elizabeth Margaret
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    Director
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director174700001
    SCOTT, Edythe Louise
    59 Laburnum Road
    Wimbledon
    SW19 1BH London
    Director
    59 Laburnum Road
    Wimbledon
    SW19 1BH London
    EnglandBritishRecruitment Executive52990420002

    Does ARDROIL CONSULTANCY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of offset
    Created On May 01, 1985
    Delivered On May 21, 1985
    Satisfied
    Amount secured
    All moneys due, or to become due by ardroil investment company LTD
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 1985Registration of a charge
    • Jul 22, 2005Statement of satisfaction of a charge in full or part (419a)

    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