ARDMUIR (PITTODRIE PLACE) LTD
Active - Accounts Filed
General Information
NAME
ARDMUIR (PITTODRIE PLACE) LTD
COMPANY NUMBER
SC513452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/08/2015
(9 years and 4 months old)
WEBSITE
www.ardmuir.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2016
28/11/2016
ARDMUIR (KINGS CRESCENT) LIMITED
View all previous names
EDINBURGH
EH2 4DF
Telephone: 08450540502
TPS: No
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Credit Risk Overview
Want to learn more about ARDMUIR (PITTODRIE PLACE) LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMUIR LIMITED | Active - Accounts Filed | View Report |
| ARDMUIR (PITTODRIE PLACE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 27/09/2023 | Richard Handley Gabelich (920319090) has left the board |
Credit Risk Overview
Want to learn more about ARDMUIR (PITTODRIE PLACE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDMUIR (PITTODRIE PLACE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDMUIR (PITTODRIE PLACE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in Dec 1976 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
09/02/2016 - 10/12/2020 (4 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMUIR HOLDINGS LTD | N/A | N/A |
| ARDMUIR LIMITED | Active - Accounts Filed | View Report |
| ARDMUIR (PITTODRIE PLACE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 27/09/2023 | Richard Handley Gabelich (920319090) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | Martin Paul Hadland (927643026) has left the board |
| 17/08/2023 | New Board Member Duncan Henderson Ogilvie (931244249) Appointed |
| 17/08/2023 | New Board Member Richard Douglas Herbert Thom (921366647) Appointed |
| 30/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Martin Paul Hadland (927643305) has left the board |
| 23/11/2020 | New Board Member Martin Paul Hadland (927643026) Appointed |
| 16/11/2020 | New Board Member Martin Paul Hadland (927643305) Appointed |
| 12/11/2020 | New Board Member Richard Handley Gabelich (920319090) Appointed |
| 15/10/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 03/09/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Made Gisselbaek (920514233) Appointed |
| 17/02/2016 | New Board Member Richard Douglas Herbert Thom (920514196) Appointed |
| 17/02/2016 | New Board Member Made Gisselbaek (920514233) Appointed |
| 17/02/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 17/02/2016 | New Board Member Richard Douglas Herbert Thom (920514196) Appointed |
| 17/02/2016 | Andrew Alexander Nicolson (917823332) has left the board |
| 17/02/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 17/02/2016 | Andrew Alexander Nicolson (917823332) has left the board |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (920030858) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/08/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (920030858) Appointed |
| 24/08/2015 | New Board Member Andrew Alexander Nicolson (917823332) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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