ARDENMUIR LIMITED
Overview
| Company Name | ARDENMUIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191570 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDENMUIR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARDENMUIR LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (CENTRAL) LLP 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDENMUIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What is the status of the latest confirmation statement for ARDENMUIR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2021 |
What are the latest filings for ARDENMUIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 16 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 5a York Road North Berwick East Lothian EH39 4LX Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Jul 06, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Craigallan Park Bo'ness EH51 9QY Scotland to 5a York Road North Berwick East Lothian EH39 4LX on Nov 27, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT to 12 Craigallan Park Bo'ness EH51 9QY on Dec 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARDENMUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Marlene | Director | The Village, Archerfield Dirleton EH39 5HT North Berwick 20 East Lothian United Kingdom | Scotland | British | 31888110008 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| M & M COMPANY SECRETARIES LIMITED | Secretary | Walker Street EH3 7LA Edinburgh 10 United Kingdom |
| 77261590001 | ||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of ARDENMUIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marlene Macpherson | Apr 06, 2016 | The Village, Archerfield Dirleton EH39 5HT North Berwick 20 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ARDENMUIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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