ARDVRECK LTD.
Overview
| Company Name | ARDVRECK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDVRECK LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARDVRECK LTD. located?
| Registered Office Address | 10 Knockbreck Street Tain IV19 1BJ Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDVRECK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ARDVRECK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of James Frederick Nicol as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Frederick Nicol on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ARDVRECK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOL, Agnes Macleod | Secretary | Ardvreck 20 Chapel Street IV19 1EL Tain Ross Shire | British | 94971710001 | ||||||
| NICOL, James Frederick | Director | Chapel Street IV19 1EL Tain Ardvreck 20 Ross-Shire | United Kingdom | British | Director | 133199510001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| NICOL, James Frederick | Director | Chapel Street IV19 1EL Tain Ardvreck 20 Ross-Shire | United Kingdom | British | Director | 133199510001 | ||||
| NICOL, James Frederick | Director | Chapel Street IV19 1EL Tain Ardvreck 20 Ross-Shire | United Kingdom | British | Company Director | 133199510001 | ||||
| STUART, Aileen | Director | 43 Averon Road IV17 0SJ Alness Ross Shire | British | Wages Clerk | 105317850001 | |||||
| STUART, Aileen | Director | 43 Averon Road IV17 0SJ Alness Ross Shire | British | Wages Clerk | 105317850001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ARDVRECK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Frederick Nicol | Apr 06, 2016 | IV19 1EL Tain 20 Chapel Street Ross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Frederick Nicol | Apr 06, 2016 | IV19 1EL Tain 20 Chapel Street Ross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0