ARDMAY LIMITED

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

    Company NameARDMAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211698
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDMAY LIMITED?

    • Sports and recreation education (85510) / Education

    Where is ARDMAY LIMITED located?

    Registered Office Address
    Ardmay House
    Arrochar
    G83 7AH Argyll & Bute
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDMAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARDMAY LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for ARDMAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    9 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,100,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1,100,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Who are the officers of ARDMAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Margaret
    Ardmay House
    G83 7AH Arrochar
    Argyll
    Secretary
    Ardmay House
    G83 7AH Arrochar
    Argyll
    British186410003
    RITCHIE, Andrew
    Ardmay House
    G83 7AH Arrochar
    Argyll
    Director
    Ardmay House
    G83 7AH Arrochar
    Argyll
    ScotlandBritish71696610002
    RITCHIE, Margaret
    Ardmay House
    G83 7AH Arrochar
    Argyll
    Director
    Ardmay House
    G83 7AH Arrochar
    Argyll
    ScotlandBritish186410003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ARDMAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ritchie
    Ardmay House
    Arrochar
    G83 7AH Argyll & Bute
    Oct 01, 2016
    Ardmay House
    Arrochar
    G83 7AH Argyll & Bute
    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.
    Mrs Margaret Ritchie
    Ardmay
    G83 7AH Arrochar
    Ardmay House
    Argyll & Bute
    Scotland
    Oct 01, 2016
    Ardmay
    G83 7AH Arrochar
    Ardmay House
    Argyll & Bute
    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