ARDNESS DEVELOPMENTS LTD

ARDNESS DEVELOPMENTS LTD

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

    Company NameARDNESS DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656557
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARDNESS DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ARDNESS DEVELOPMENTS LTD located?

    Registered Office Address
    Tigh Na Bruaich
    East Lewiston
    IV63 6UJ Drumnadrochit
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDNESS DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARDNESS DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ARDNESS DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ARDNESS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGILLIVRAY, Andrew
    East Lewiston
    IV63 6UJ Drumnadrochit
    Tigh Na Bruaich
    Scotland
    Director
    East Lewiston
    IV63 6UJ Drumnadrochit
    Tigh Na Bruaich
    Scotland
    ScotlandScottish82127130002
    RANKIN, Richard Mcmaster
    Telford Road
    IV3 8HN Inverness
    66
    United Kingdom
    Director
    Telford Road
    IV3 8HN Inverness
    66
    United Kingdom
    United KingdomScottish253509940001

    Who are the persons with significant control of ARDNESS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Macgillivray
    East Lewiston
    IV63 6UJ Drumnadrochit
    Tigh Na Bruaich
    Scotland
    Mar 05, 2020
    East Lewiston
    IV63 6UJ Drumnadrochit
    Tigh Na Bruaich
    Scotland
    No
    Nationality: Scottish
    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 Richard Mcmaster Rankin
    Telford Road
    IV3 8HN Inverness
    66
    United Kingdom
    Mar 05, 2020
    Telford Road
    IV3 8HN Inverness
    66
    United Kingdom
    No
    Nationality: Scottish
    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