ARDGOWAN GT LIMITED
Overview
| Company Name | ARDGOWAN GT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC708849 |
| 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 GT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARDGOWAN GT LIMITED located?
| Registered Office Address | Bankfoot Farm PA16 0DT Inverkip United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDGOWAN GT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARDGOWAN GT LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ARDGOWAN GT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Don Gordon Woodward as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC7088490001, created on Jun 19, 2025 | 15 pages | MR01 | ||||||||||
Termination of appointment of Alan George Baker as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Don Gordon Woodward as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ardgowan Distillery Company Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Ardgowan Distillery Company Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARDGOWAN GT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAIN, Roland Andreas | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | Austria | Austrian | 284381960001 | |||||
| MCADAM, Martin Patrick | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | Scotland | Irish | 134872470001 | |||||
| BAKER, Alan George | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | Scotland | British | 213967910001 | |||||
| WOODWARD, Don Gordon | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | United Kingdom | British | 151484870001 |
Who are the persons with significant control of ARDGOWAN GT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardgowan Distillery Company Limited | Sep 07, 2021 | PA16 0DT Inverkip Bankfoot Farm United Kingdom | No | ||||||||||
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Natures of Control
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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