ARDCRAIG DEVELOPMENTS LIMITED

ARDCRAIG DEVELOPMENTS LIMITED

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

    Company NameARDCRAIG DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDCRAIG DEVELOPMENTS LIMITED?

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

    Where is ARDCRAIG DEVELOPMENTS LIMITED located?

    Registered Office Address
    Claremont Cottage
    Magus Muir
    KY16 8NZ St. Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDCRAIG DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ARDCRAIG DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for ARDCRAIG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Director's details changed for Mr Douglas Gilbert John Flett on Mar 31, 2024

    2 pagesCH01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ARDCRAIG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alexander Neill Macgregor
    Magus Muir
    KY16 8NZ St. Andrews
    Claremont Cottage
    Fife
    Scotland
    Secretary
    Magus Muir
    KY16 8NZ St. Andrews
    Claremont Cottage
    Fife
    Scotland
    British8685180008
    FLETT, Douglas Gilbert John
    Carron
    AB38 7QP Aberlour
    Dalmunach House
    Moray
    Scotland
    Director
    Carron
    AB38 7QP Aberlour
    Dalmunach House
    Moray
    Scotland
    ScotlandBritish826890005
    FRASER, Alexander Neill Macgregor
    Magus Muir
    KY16 8NZ St. Andrews
    Claremont Cottage
    Fife
    Scotland
    Director
    Magus Muir
    KY16 8NZ St. Andrews
    Claremont Cottage
    Fife
    Scotland
    ScotlandBritish8685180011
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of ARDCRAIG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Neill Macgregor Fraser
    Magus Muir
    KY16 8NZ St. Andrews
    Claremont Cottage
    Fife
    Apr 06, 2016
    Magus Muir
    KY16 8NZ St. Andrews
    Claremont Cottage
    Fife
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Douglas Gilbert John Flett
    Saint Davids Avenue
    EH22 3FF Dalkeith
    28
    Midlothian
    Scotland
    Apr 06, 2016
    Saint Davids Avenue
    EH22 3FF Dalkeith
    28
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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