ARDARDAN ESTATE LTD.

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

    Company NameARDARDAN ESTATE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDARDAN ESTATE LTD.?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing
    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARDARDAN ESTATE LTD. located?

    Registered Office Address
    Ardardan Estate
    Cardross
    G82 5HD Dumbarton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDARDAN ESTATE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARDARDAN ESTATE LTD.?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ARDARDAN ESTATE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland to Ardardan Estate Cardross Dumbarton G82 5HD on Apr 28, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Aikman on Jan 10, 2021

    2 pagesCH01

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 111a Neilston Road Paisley Renfrewshire PA2 6ER on Jul 15, 2020

    1 pagesAD01

    Confirmation statement made on Jan 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on Jun 04, 2019

    1 pagesAD01

    Registration of charge SC3028120002, created on Apr 24, 2019

    7 pagesMR01

    Registration of charge SC3028120001, created on Apr 09, 2019

    15 pagesMR01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    13 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of ARDARDAN ESTATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, May
    The Beeches
    Ardarden Estate
    G82 5HD Cardross
    Argyll & Bute
    Secretary
    The Beeches
    Ardarden Estate
    G82 5HD Cardross
    Argyll & Bute
    BritishFarmer113524200001
    AIKMAN, Susan
    Ardardan Farm
    Cardross
    G82 5HD Dumbarton
    The Stables
    Dunbartonshire
    Scotland
    Director
    Ardardan Farm
    Cardross
    G82 5HD Dumbarton
    The Stables
    Dunbartonshire
    Scotland
    ScotlandBritishManager146906510003
    MONTGOMERY, Grant Gordon
    The Beeches
    Ardardan Estate
    G82 5HD Cardross
    Argyll & Bute
    Director
    The Beeches
    Ardardan Estate
    G82 5HD Cardross
    Argyll & Bute
    ScotlandBritishFarmer113523880001
    MONTGOMERY, May
    The Beeches
    Ardarden Estate
    G82 5HD Cardross
    Argyll & Bute
    Director
    The Beeches
    Ardarden Estate
    G82 5HD Cardross
    Argyll & Bute
    ScotlandBritishFarmer113524200001
    PACKHAM, Sara Briggs
    Ardardan Estate
    Cardross
    G82 5HD Dumbarton
    Cairnview
    Scotland
    Director
    Ardardan Estate
    Cardross
    G82 5HD Dumbarton
    Cairnview
    Scotland
    ScotlandBritishTearoom Manager113524370003
    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 ARDARDAN ESTATE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs May Montgomery
    Cardross
    G82 5HD Dumbarton
    Ardardan Estate
    Scotland
    Apr 06, 2016
    Cardross
    G82 5HD Dumbarton
    Ardardan Estate
    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.
    Mr Grant Montgomery
    Cardross
    G82 5HD Dumbarton
    Ardardan Estate
    Scotland
    Apr 06, 2016
    Cardross
    G82 5HD Dumbarton
    Ardardan Estate
    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