ARDFERN LIMITED

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

    Company NameARDFERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDFERN LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ARDFERN LIMITED located?

    Registered Office Address
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDFERN LIMITED?

    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 ARDFERN LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ARDFERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Notification of Patricia Macleod as a person with significant control on May 17, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Registration of charge SC3239360002, created on Mar 25, 2022

    16 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ARDFERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Patricia
    29 Glasgow Road
    PA1 3PA Paisley
    Renfrewshire
    Secretary
    29 Glasgow Road
    PA1 3PA Paisley
    Renfrewshire
    British122455520001
    TELFORD, James Mackie
    29 Glasgow Road
    Flat 1/R
    PA1 3PA Paisley
    Renfrewshire
    Director
    29 Glasgow Road
    Flat 1/R
    PA1 3PA Paisley
    Renfrewshire
    United KingdomBritish122882550001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ARDFERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Macleod
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    May 17, 2024
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    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 James Mackie Telford
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Apr 06, 2016
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    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.

    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