ARDGOWAN DEVELOPMENTS LIMITED

ARDGOWAN DEVELOPMENTS LIMITED

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

    Company NameARDGOWAN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280259
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDGOWAN DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARDGOWAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ardgowan House
    PA16 0DW Greenock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDGOWAN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARDGOWAN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for ARDGOWAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Secretary's details changed for Mrs Lucinda Victoria Chetwode on Feb 28, 2024

    1 pagesCH03

    Confirmation statement made on Feb 18, 2024 with updates

    5 pagesCS01

    Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Ardgowan House Greenock PA16 0DW on Feb 28, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 18, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for The Right Honourable Mrs Lucinda Victoria Chetwode on Jan 26, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ARDGOWAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHETWODE, Lucinda Victoria
    Old Park Road
    Bishop's Sutton
    SO24 0JG Alresford
    Spring Wood
    United Kingdom
    Secretary
    Old Park Road
    Bishop's Sutton
    SO24 0JG Alresford
    Spring Wood
    United Kingdom
    British149778150002
    CHETWODE, Lucinda Victoria
    Old Park Road
    Bishops's Sutton
    SO24 0JG Alresford
    Spring Wood
    United Kingdom
    Director
    Old Park Road
    Bishops's Sutton
    SO24 0JG Alresford
    Spring Wood
    United Kingdom
    United KingdomBritish157909800003
    SHAW STEWART, Lucinda Victoria, Lady
    PA16 0DW Inverkip
    Ardgowan
    Renfrewshire
    Secretary
    PA16 0DW Inverkip
    Ardgowan
    Renfrewshire
    British149706640001
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    CLARK, Charles Guy Lovell Wyndham
    3 Bowood Road
    SW11 6PE London
    Director
    3 Bowood Road
    SW11 6PE London
    EnglandBritish82324450001
    WILSON, John Blair
    Ardgowan
    PA16 0DW Inverkip
    Renfrewshire
    Director
    Ardgowan
    PA16 0DW Inverkip
    Renfrewshire
    British103268320001

    Who are the persons with significant control of ARDGOWAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucinda Victoria Chetwode
    Old Park Road
    Bishops's Sutton
    SO24 0JG Alresford
    Spring Wood
    United Kingdom
    Apr 06, 2016
    Old Park Road
    Bishops's Sutton
    SO24 0JG Alresford
    Spring Wood
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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