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ARDMEL AUTOMATION LIMITED - 52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, United Kingdom
Company Information
- Company registration number
- SC071946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-53 NASMYTH ROAD
- SOUTHFIELD INDUSTRIAL ESTATE
- GLENROTHES
- FIFE
- KY6 2SD 52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SD UK
Management
- Managing Directors
- SAMANTHA CLARE FERNANDO
- SEMAGE RUPASIRI FERNANDO
- SHANTHA RUWAN FERNANDO
- ARLENE HELEN HUNTER KIDD
- Company secretaries
- ROBERT DOUGLAS BARR
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-06-24
- Age Of Company 1980-06-24 43 years
- SIC/NACE
- 22290 - Manufacture of other plastic products
Ownership
- Beneficial Owners
- Mr Semage Rupasiri Fernando
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-08-02
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ARDMEL AUTOMATION LIMITED Company Description
- ARDMEL AUTOMATION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC071946. Its current trading status is "live". It was registered 1980-06-24. It has declared SIC or NACE codes as "22290 - Manufacture of other plastic products". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 52-53 Nasmyth Road .
Get ARDMEL AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardmel Automation Limited - 52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, United Kingdom
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc071946#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc071946#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES (2017-08-04) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-27) - AA
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-04-06) - AA
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-05) - CS01
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keyboard_arrow_right 2015
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02/08/15 FULL LIST (2015-08-12) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-02-25) - AA
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keyboard_arrow_right 2014
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02/08/14 FULL LIST (2014-08-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-02-20) - AA
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keyboard_arrow_right 2013
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02/08/13 FULL LIST (2013-08-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-01-28) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-02-17) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BARR / 02/08/2012 (2012-08-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHANTHA RUWAN FERNANDO / 02/08/2012 (2012-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEMAGE RUPASIRI FERNANDO / 02/08/2012 (2012-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CLARE FERNANDO / 02/08/2012 (2012-08-17) - CH01
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02/08/12 FULL LIST (2012-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ARLENE HELEN HUNTER KIDD / 02/08/2012 (2012-08-17) - CH01
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keyboard_arrow_right 2011
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02/08/11 FULL LIST (2011-08-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ARLENE HELEN HUNTER KIDD / 09/08/2011 (2011-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SHANTHA RUWAN FERNANDO / 09/08/2011 (2011-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEMAGE RUPASIRI FERNANDO / 09/08/2011 (2011-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE FERNANDO / 09/08/2011 (2011-08-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BARR / 09/08/2011 (2011-08-09) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-02-25) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE FERNANDO / 02/08/2010 (2010-08-04) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 (2010-03-10) - AA
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02/08/10 FULL LIST (2010-08-06) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 (2009-04-21) - AA
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RETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS (2009-08-11) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 (2008-04-28) - AA
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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RETURN MADE UP TO 02/08/08; CHANGE OF MEMBERS (2008-09-01) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS (2007-08-23) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 (2007-03-26) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-08-30) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 (2006-03-30) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-08-25) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 (2005-04-18) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-03-09) - 288b
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NEW SECRETARY APPOINTED (2004-03-09) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 (2004-03-17) - AA
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NEW DIRECTOR APPOINTED (2004-03-09) - 288a
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-08-10) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM: (2003-10-23) - 287
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-07-11) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 (2003-03-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-07-24) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 (2002-03-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-08-30) - 363s
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DEC MORT/CHARGE ***** (2001-08-10) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-07-26) - 410(Scot)
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DEC MORT/CHARGE ***** (2001-07-19) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-07-12) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-06-13) - 410(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 (2001-02-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-07-03) - AA
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keyboard_arrow_right 1999
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PARTIC OF MORT/CHARGE ***** (1999-09-17) - 410(Scot)
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-07-21) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 (1999-06-23) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 (1998-02-09) - AA
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS (1998-07-22) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS (1997-08-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-04-30) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS (1996-07-18) - 363s
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PARTIC OF MORT/CHARGE ***** (1996-05-30) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-04-16) - AA
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ORIGINAL 169 FOR INFORMATION (1996-02-28) - MISC
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£ IC 40002/26668 (1996-02-12) - 169
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13334 £1 SHARES 30/01/96 (1996-02-06) - WRES09
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-02-06) - 288
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NEW SECRETARY APPOINTED (1996-02-06) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS (1995-08-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-07-31) - AA
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ALTER MEM AND ARTS 22/12/95 (1995-12-28) - WRES01
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS (1994-08-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-02-23) - AA
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DEC MORT/CHARGE ***** (1994-02-10) - 419a(Scot)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS (1993-08-04) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 (1993-04-19) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS (1992-09-22) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 (1992-08-05) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS (1991-08-31) - 363a
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PARTIC OF MORT/CHARGE 3108 (1991-03-18) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-01-25) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS (1990-06-05) - 363
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DIRECTOR RESIGNED (1990-06-05) - 288
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-12-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1990-06-29) - AA
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keyboard_arrow_right 1989
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DIRECTOR'S PARTICULARS CHANGED (1989-09-07) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/06/88 (1989-08-02) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-08-02) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-07-21) - 288
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keyboard_arrow_right 1988
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ALTERATION TO MORTGAGE/CHARGE (1988-09-08) - 466(Scot)
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PARTIC OF MORT/CHARGE 8437 (1988-08-22) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-02-09) - AA
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RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS (1988-02-09) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1987-05-27) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-27) - 363
