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ARD CONTROL LIMITED

ARD CONTROL LIMITED

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

    • Overview

    Company NameARD CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314635
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARD CONTROL LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ARD CONTROL LIMITED located?

    Registered Office Address
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARD CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ARD CONTROL LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ARD CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ARD CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Fiona Kennedy
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeen
    		Secretary
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeen
    		British43882520001
    DAVIDSON, Arthur Robert
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeen
    Aberdeenshire
    		Director
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeen
    Aberdeenshire
    		United KingdomBritishControls21708220001
    DAVIDSON, Fiona Kennedy
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeen
    		Director
    31 Lee Crescent
    Bridge Of Don
    AB22 8FG Aberdeen
    		United KingdomBritishSecretary43882520001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARD CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Kennedy Davidson
    AB22 8FG Aberdeen
    31 Lee Crescent
    Scotland
    United Kingdom
    		Jan 15, 2017
    AB22 8FG Aberdeen
    31 Lee Crescent
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arthur Robert Davidson
    AB22 8FG Aberdeen
    31 Lee Crescent
    Scotland
    United Kingdom
    		Jan 15, 2017
    AB22 8FG Aberdeen
    31 Lee Crescent
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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