ARDEER REGENERATION LIMITED
Overview
| Company Name | ARDEER REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269486 |
| Jurisdiction | Scotland |
| Date of Creation |
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 REGENERATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARDEER REGENERATION LIMITED located?
| Registered Office Address | 1st Floor 183 St. Vincent Street G2 5QD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDEER REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPL (SCOTLAND) LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for ARDEER REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARDEER REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for ARDEER REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC2694860009, created on Feb 06, 2025 without deed | 5 pages | MR08 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge SC2694860007 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2694860008, created on Dec 01, 2021 | 4 pages | MR01 | ||||||||||
Satisfaction of charge SC2694860006 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2694860007, created on Nov 04, 2021 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Npl Developments Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Ms Michelle Mcfarlane on Dec 01, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Michelle Lappin on Dec 01, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of ARDEER REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Michelle | Secretary | c/o 1st Floor 183 St. Vincent Street G2 5QD Glasgow Scotland | British | Director | 167366290001 | |||||
| MCFARLANE, Michelle | Director | c/o 1st Floor St. Vincent Street G2 5QD Glasgow 183 | Scotland | British | Director | 167366290001 | ||||
| THOMSON, Carol | Director | c/o 1st Floor St. Vincent Street G2 5QD Glasgow 183 | Scotland | British | Director | 122369800001 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| TAYLOR, Eric Raymond | Director | c/o 1st Floor St. Vincent Street G2 5QD Glasgow 183 | Scotland | British | Director | 68612520001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ARDEER REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Mcfarlane | Mar 31, 2020 | Floor 183 St. Vincent Street G2 5QD Glasgow 1st | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Npl Developments Ltd | Mar 31, 2020 | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcfarlane | Dec 14, 2016 | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Yes | ||||||||||
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