ARDASSIE LIMITED

Overview

Company Name	ARDASSIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142173
Jurisdiction	Scotland
Date of Creation	Jan 19, 1993
Date of Cessation	May 01, 2022

Summary

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

What is the purpose of ARDASSIE LIMITED?

Development of building projects (41100) / Construction

Where is ARDASSIE LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ARDASSIE LIMITED?

Previous Company Names
Company Name	From	Until
BEGINHIGH LIMITED	Jan 19, 1993	Jan 19, 1993

What are the latest accounts for ARDASSIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for ARDASSIE LIMITED?

Filings

Date

Description

Document

Type

May 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2022

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Jul 05, 2018

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on Jul 05, 2018

2 pages

AD01

Jul 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2018	LRESSP

Jun 29, 2018

Satisfaction of charge SC1421730008 in full

1 pages

MR04

Mar 22, 2018

Audit exemption subsidiary accounts made up to Jun 30, 2017

7 pages

Mar 22, 2018

legacy

34 pages

PARENT_ACC

Mar 22, 2018

legacy

1 pages

AGREEMENT2

Mar 22, 2018

legacy

3 pages

GUARANTEE2

Jan 19, 2018

Confirmation statement made on Jan 19, 2018 with no updates

3 pages

CS01

Apr 29, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Jan 19, 2017

Confirmation statement made on Jan 19, 2017 with updates

5 pages

CS01

Dec 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

11 pages

Dec 21, 2016

legacy

35 pages

PARENT_ACC

Dec 21, 2016

legacy

1 pages

AGREEMENT2

Dec 21, 2016

legacy

3 pages

GUARANTEE2

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

8 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Mar 21, 2016

legacy

3 pages

GUARANTEE2

Jan 19, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 2,000	SH01

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Mar 31, 2015

Audit exemption subsidiary accounts made up to Jun 30, 2014

9 pages

Mar 31, 2015

legacy

PARENT_ACC

View All Filings

Who are the officers of ARDASSIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	Jan 31, 2012		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British		166638880001
POWELL, Helen Dawn Helenslea Dalchalm KW9 6LP Brora Sutherland	Feb 08, 1993	Aug 16, 1999	Secretary	Helenslea Dalchalm KW9 6LP Brora Sutherland		British		104456870001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Jul 28, 2005	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
BENNETT & ROBERTSON LLP 25 George Iv Bridge EH1 1EP Edinburgh	Aug 16, 1999	Jul 28, 2005	Secretary	25 George Iv Bridge EH1 1EP Edinburgh				39868550002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 19, 1993	Feb 08, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GOETSCHI, Renate Lucie Voa Sadatsch GR 7077 Valbella Switzerland	Jul 03, 1993	Aug 16, 1999	Director	Voa Sadatsch GR 7077 Valbella Switzerland		Swiss	1935-2	35306470001
GOETSCHI, Willy Voa Sadatsch 3 FOREIGN Valbella Gr Switzerland	Jul 03, 1993	Aug 16, 1999	Director	Voa Sadatsch 3 FOREIGN Valbella Gr Switzerland		Swiss	1928-3	3479600001
HINTEREGGER, Ferdinand Wolfgang, Dr Hirzenweidstrasse 10 5620 Zufikon Switzerland	Jul 03, 1993	Oct 21, 2004	Director	Hirzenweidstrasse 10 5620 Zufikon Switzerland	Switzerland	Swiss	1942-7	40452730001
POWELL, Helen Dawn Helenslea Dalchalm KW9 6LP Brora Sutherland	Feb 08, 1993	Aug 16, 1999	Director	Helenslea Dalchalm KW9 6LP Brora Sutherland		British	1943-3	104456870001
POWELL, Robert Arthur 69 Dalchalm KW9 6LP Brora Sutherland	Feb 08, 1993	Mar 11, 2009	Director	69 Dalchalm KW9 6LP Brora Sutherland		British	1947-5	26556600001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Oct 21, 2004	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 19, 1993	Feb 08, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDASSIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc125792

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does ARDASSIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Jun 29, 2018Satisfaction of a charge (MR04)
Standard security	Created On May 18, 2011 Delivered On May 27, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Carroll house, golf road, brora, sutherland STH598.
	Persons Entitled Bank of Scotland PLC
	Transactions May 27, 2011Registration of a charge (MG01s) Apr 29, 2017Satisfaction of a charge (MR04)
Floating charge	Created On May 11, 2011 Delivered On May 25, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 25, 2011Registration of a charge (MG01s) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 08, 2006 Delivered On May 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming carroll house, golf road, brora in the county of sutherland sth 598.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2006Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 27, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The links hotel, golf road, brora, sutherland.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 2002Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 14, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 2002Registration of a charge (410) May 12, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Apr 05, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Links hotel, golf road, brora, sutherland.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1993Registration of a charge (410) Oct 31, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 22, 1993 Delivered On Mar 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 26, 1993Registration of a charge (410) Nov 21, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ARDASSIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2022	Dissolved on
Jun 29, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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