ARDOCH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARDOCH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323775 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDOCH MANAGEMENT COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ARDOCH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDOCH MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ARDOCH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2022 |
What are the latest filings for ARDOCH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 12, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert James Cockill on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert James Cockill on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Ardoch Gartocharn Alexandria West Dunbartonshire G83 8nd to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Luke Anthony Cockill as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Brianne Jessica Cockill as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gartocharn Foundation as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of ARDOCH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCKILL, Robert James | Secretary | Gartocharn G83 8NE Alexandria Ardoch House Dunbartonshire Scotland | 164332940001 | |||||||||||
| ARMITAGE, Peter Dickson | Director | Villars-Sous-Yens 1168 16 Chemin Du Moulin Switzerland | Switzerland | British | 41831120005 | |||||||||
| COCKILL, Peter Robert | Director | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited | Scotland | British | 153408910002 | |||||||||
| COCKILL, Robert James | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | England | British | 8157220003 | |||||||||
| TURCAN CONNELL WS | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland United Kingdom |
| 76340540001 | ||||||||||
| COCKILL, Brianne Jessica | Director | Gartocharn G83 8ND Alexandria Ardoch West Dunbartonshire Scotland | Scotland | American | 178555940001 | |||||||||
| COCKILL, Luke Anthony | Director | Gartocharn G83 8ND Alexandria Ardoch West Dunbartonshire Scotland | Scotland | British | 178555930001 | |||||||||
| COCKILL, Penelope Anne | Director | Gartocharn G83 8NE Alexandria Ardoch House Dunbartonshire | Scotland | British | 8157200002 |
Who are the persons with significant control of ARDOCH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gartocharn Foundation | Apr 06, 2016 | 66-72 Esplanade JE2 3QT St. Helier Gaspe House Jersey | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARDOCH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARDOCH MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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