ARDKINGLAS ESTATE NURSERIES LTD.

ARDKINGLAS ESTATE NURSERIES LTD.

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

    Company NameARDKINGLAS ESTATE NURSERIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDKINGLAS ESTATE NURSERIES LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARDKINGLAS ESTATE NURSERIES LTD. located?

    Registered Office Address
    The Tree Shop
    Clachan
    PA26 8BH Cairndow
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDKINGLAS ESTATE NURSERIES LTD.?

    Previous Company Names
    Company NameFromUntil
    WELLCLOUD LIMITEDJan 27, 1998Jan 27, 1998

    What are the latest accounts for ARDKINGLAS ESTATE NURSERIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ARDKINGLAS ESTATE NURSERIES LTD.?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for ARDKINGLAS ESTATE NURSERIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jean Ann Maskell as a director on Jan 27, 2024

    1 pagesTM01

    Termination of appointment of Jean Ann Maskell as a secretary on Jan 27, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    12 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 479,903
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    12 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 479,903
    4 pagesSH01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 464,903
    SH01

    Statement of capital following an allotment of shares on Nov 14, 2014

    • Capital: GBP 464,903
    4 pagesSH01

    Who are the officers of ARDKINGLAS ESTATE NURSERIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMSION, David Peter
    Inverchorachan
    PA26 8BJ Cairndow
    Argyll
    Director
    Inverchorachan
    PA26 8BJ Cairndow
    Argyll
    United KingdomBritishArchitect80339920001
    MASKELL, Jean Ann
    Dalilongart Farmhouse
    PA23 8QS Dunoon
    Argyll
    Secretary
    Dalilongart Farmhouse
    PA23 8QS Dunoon
    Argyll
    BritishManager81160930001
    SANDS, Mark William
    Rubha Beag
    PA26 8BH Cairndow
    Argyll
    Secretary
    Rubha Beag
    PA26 8BH Cairndow
    Argyll
    BritishNursery Manager57405930001
    WHITE, Penelope Ann
    Achahoish
    Blackwaterfoot
    KA27 8ER Brodick
    Isle Of Arran
    Secretary
    Achahoish
    Blackwaterfoot
    KA27 8ER Brodick
    Isle Of Arran
    British57070260001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MASKELL, Jean Ann
    Dalilongart Farmhouse
    PA23 8QS Dunoon
    Argyll
    Director
    Dalilongart Farmhouse
    PA23 8QS Dunoon
    Argyll
    ScotlandBritishManager81160930001
    NOBLE, Simon John
    Ardkinglas
    PA26 8BH Cairndow
    Argyll
    Director
    Ardkinglas
    PA26 8BH Cairndow
    Argyll
    BritishCompany Director842310001
    SANDS, Mark William
    Rubha Beag
    PA26 8BH Cairndow
    Argyll
    Director
    Rubha Beag
    PA26 8BH Cairndow
    Argyll
    BritishNursery Manager57405930001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ARDKINGLAS ESTATE NURSERIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Sumsion
    Cairndow
    PA26 8BJ Argyll
    Inverchorachan
    Scotland
    Apr 06, 2016
    Cairndow
    PA26 8BJ Argyll
    Inverchorachan
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc030589
    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