ARDEER PROPERTIES LIMITED
Overview
| Company Name | ARDEER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264287 |
| 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 ARDEER PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARDEER PROPERTIES LIMITED located?
| Registered Office Address | Arran House 15d Skye Road Shawfarm Industrial Estate KA9 2TA Prestwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDEER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ARDEER PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
What are the latest filings for ARDEER PROPERTIES LIMITED?
| 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 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Previous accounting period extended from Sep 30, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Rodgers as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Change of details for Mark Rodger Lucy Rodger as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Dr Jason Rox Mcclure as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from , Riverleigh 9 Kilwinning Road, Irvine, Ayrshire, KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on Mar 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Who are the officers of ARDEER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Margaret | Secretary | Boster Meadows KA25 7DG Kilbirnie 7 Ayrshire | British | 137218010001 | ||||||
| MCCLURE, Jason Rox, Dr | Director | 7 Broster Meadows Redhaugh KA25 7JG Kilbirnie Ayrshire | Scotland | British | 107030260003 | |||||
| MCCLURE, Margaret | Secretary | 7 Broster Meadows KA25 7JG Kilbirnie Ayrshire | British | 68391250002 | ||||||
| PAGLIOCCA, Adelina, Dr | Secretary | 7 Broster Meadows Redhaugh KA25 7JG Kilbirnie Ayrshire | British | 107030310003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCCLURE, James Rox | Director | 7 Broster Meadows KA25 7JG Kilbirnie Ayrshire | United Kingdom | British | 66789780003 | |||||
| PAGLIOCCA, Adelina, Dr | Director | 7 Broster Meadows Redhaugh KA25 7JG Kilbirnie Ayrshire | British | 107030310003 | ||||||
| RODGERS, Mary | Director | Denholm Street PA16 8HH Greenock 43 Renfrewshire | Scotland | British | 137217950001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ARDEER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Rodger Lucy Rodger | Apr 06, 2016 | 15d Skye Road Shawfarm Industrial Estate KA9 2TA Prestwick Arran House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Jason Rox Mcclure | Apr 06, 2016 | 15d Skye Road Shawfarm Industrial Estate KA9 2TA Prestwick Arran House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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