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ARDROUGHAN LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC370441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Managing Directors
- JEFFREY, Gordon David
- BRADY, Paul Declan
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-22
- Age Of Company 2009-12-22 14 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Gordon David Jeffrey
- Moyra Jeffrey
- Constant Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARDROUGHAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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ARDROUGHAN LIMITED Company Description
- ARDROUGHAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC370441. Its current trading status is "live". It was registered 2009-12-22. It was previously called ARDROUGHAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 5Th Floor Quartermile Two .
Get ARDROUGHAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardroughan Limited - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
- 2009-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc370441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc370441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc370441#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 2023
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notification-of-a-person-with-significant-control (2023-12-06) - PSC02
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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capital-allotment-shares (2023-07-07) - SH01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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resolution (2023-07-07) - RESOLUTIONS
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memorandum-articles (2023-07-07) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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keyboard_arrow_right 2020
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resolution (2020-01-20) - RESOLUTIONS
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capital-allotment-shares (2020-01-20) - SH01
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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notification-of-a-person-with-significant-control (2019-11-11) - PSC01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-12) - MR04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-12) - RP04
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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accounts-amended-with-made-up-date (2014-01-24) - AAMD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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resolution (2013-03-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-02-26) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-account-reference-date-company-current-shortened (2011-12-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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keyboard_arrow_right 2010
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resolution (2010-01-27) - RESOLUTIONS
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termination-director-company-with-name (2010-02-16) - TM01
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certificate-change-of-name-company (2010-01-27) - CERTNM
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resolution (2010-11-08) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-08-03) - AA01
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capital-allotment-shares (2010-06-09) - SH01
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legacy (2010-03-16) - MG01s
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appoint-person-director-company-with-name (2010-02-16) - AP01
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certificate-change-of-name-company (2010-11-08) - CERTNM
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keyboard_arrow_right 2009
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incorporation-company (2009-12-22) - NEWINC
