ARDGOWAN PROPERTIES LTD.
Overview
| Company Name | ARDGOWAN PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399165 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDGOWAN PROPERTIES LTD.?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is ARDGOWAN PROPERTIES LTD. located?
| Registered Office Address | 9 Queens Terrace KA7 1DU Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDGOWAN PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARDGOWAN PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ARDGOWAN PROPERTIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Mar 31, 2024 | 3 pages | AAMD | ||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mrs Sharandeep Frew as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge SC3991650002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3991650001 in full | 4 pages | MR04 | ||
Registration of charge SC3991650004, created on Jan 24, 2024 | 15 pages | MR01 | ||
Registration of charge SC3991650005, created on Jan 24, 2024 | 15 pages | MR01 | ||
Registration of charge SC3991650006, created on Jan 24, 2024 | 15 pages | MR01 | ||
Registration of charge SC3991650007, created on Jan 24, 2024 | 15 pages | MR01 | ||
Registration of charge SC3991650008, created on Jan 24, 2024 | 15 pages | MR01 | ||
Registration of charge SC3991650009, created on Jan 24, 2024 | 15 pages | MR01 | ||
Registration of charge SC3991650003, created on Jan 09, 2024 | 15 pages | MR01 | ||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Notification of James Mckenzie Mcdonald Frew as a person with significant control on Dec 06, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr James Mckenzie Mcdonald Frew on Dec 06, 2023 | 2 pages | CH01 | ||
Cessation of Kathleen Mcdonald as a person with significant control on Nov 27, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Amy Elizabeth Fulton Frew as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Mcdonald as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Registration of charge SC3991650002, created on Jan 27, 2023 | 8 pages | MR01 | ||
Registration of charge SC3991650001, created on Jan 25, 2023 | 17 pages | MR01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Who are the officers of ARDGOWAN PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREW, James Mckenzie Mcdonald | Director | Queens Terrace KA7 1DU Ayr 9 South Ayrshire | Scotland | British | None | 275161530001 | ||||||||
| FREW, Sharandeep | Director | Queens Terrace KA7 1DU Ayr 9 United Kingdom | Scotland | British | Director | 321912180001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159907430001 | ||||||||||
| FREW, Amy Elizabeth Fulton | Director | Queens Terrace KA7 1DU Ayr 9 | United Kingdom | British | None | 275742460001 | ||||||||
| FREW, James | Director | Queens Terrace KA7 1DU Ayr 9 | United Kingdom | British | None | 160779450001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCDONALD, Kathleen | Director | Queens Terrace KA7 1DU Ayr 9 | Scotland | British | None | 160779490003 |
Who are the persons with significant control of ARDGOWAN PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mckenzie Mcdonald Frew | Dec 06, 2023 | Queens Terrace KA7 1DU Ayr 9 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Kathleen Mcdonald | Apr 06, 2016 | Queens Terrace KA7 1DU Ayr 9 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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