A R D PROPERTIES LIMITED

Overview

Company Name	A R D PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193678
Jurisdiction	Scotland
Date of Creation	Feb 22, 1999

Summary

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

What is the purpose of A R D PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is A R D PROPERTIES LIMITED located?

Registered Office Address	2 St Andrew Street Peterhead AB42 1DS Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for A R D PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A R D PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for A R D PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Change of details for Ard Properties (Holdings) Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Mar 28, 2025	Confirmation statement made on Feb 22, 2025 with updates	4 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with updates	4 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2022	Notification of Ard Properties (Holdings) Limited as a person with significant control on May 05, 2021	2 pages	PSC02

Apr 08, 2022	Cessation of Alexander Duthie & Sons Limited as a person with significant control on May 05, 2021	1 pages	PSC07

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 17, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 15, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Mar 15, 2019	Director's details changed for Alexander Duthie on Mar 15, 2019	2 pages	CH01

Mar 15, 2019	Secretary's details changed for Richard Sneddon Duthie on Mar 15, 2019	1 pages	CH03

Mar 15, 2019	Director's details changed for Richard Sneddon Duthie on Mar 15, 2019	2 pages	CH01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 21, 2018	Confirmation statement made on Feb 22, 2018 with updates	4 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of A R D PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUTHIE, Richard Sneddon AB42 1DS Peterhead 2 St Andrew Street Aberdeenshire Scotland	May 03, 2000		Secretary	AB42 1DS Peterhead 2 St Andrew Street Aberdeenshire Scotland		British		Electrician	63257880001
DUTHIE, Alexander AB42 1DS Peterhead 2 St Andrew Street Aberdeenshire Scotland	Feb 22, 1999		Director	AB42 1DS Peterhead 2 St Andrew Street Aberdeenshire Scotland	United Kingdom	British	1964-6	Plumber	63257800001
DUTHIE, Richard Sneddon AB42 1DS Peterhead 2 St Andrew Street Aberdeenshire Scotland	Feb 22, 1999		Director	AB42 1DS Peterhead 2 St Andrew Street Aberdeenshire Scotland	United Kingdom	British	1964-6	Electrician	63257880005
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Feb 22, 1999	May 03, 2000	Nominee Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire					900003150001
MILTON, Bruce Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Feb 22, 1999	Feb 22, 1999	Director	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Scotland	British	1957-1	Director	62840930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A R D PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ard Properties (Holdings) Limited

May 05, 2021

AB42 1DS Peterhead

2 St Andrew Street

Aberdeenshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law, Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc690470

Natures of Control

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

Alexander Duthie & Sons Limited

Apr 06, 2016

St Andrews Street

Peterhead

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc113610

Natures of Control

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

View Detailed Information on Persons with Significant Control

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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