Company Information for

AARDVARK CLEAR MINE LIMITED

51 NEWALL TERRACE, DUMFRIES, DG1 1LN,

Company Registration Number

SC080167

Private Limited Company

Active

About Aardvark Clear Mine Ltd

AARDVARK CLEAR MINE LIMITED was founded on 1982-09-27 and has its registered office in Dumfries. The organisation's status is listed as "Active". Aardvark Clear Mine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AARDVARK CLEAR MINE LIMITED
Legal Registered Office
51 NEWALL TERRACE
DUMFRIES
DG1 1LN
Other companies in DG1
Contact details
Telephone
01464820122

Filing Information

Company NumberSC080167
Date formed1982-09-27
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 03:17:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eric George Fenwick Company Secretary 2018-03-31
Russell Dolman Director COMPANY DIRECTOR 2017-02-17 ENGLAND
Wolfgang Herbert Heinl Director ECONOMIST 2017-02-17 IRELAND
David St John-claire Director COMPANY DIRECTOR 2017-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Knox Director 2014-06-12 2017-08-01
David St John-claire Director 2017-07-14 2017-08-01
Stuart Benjamin St.john-claire Director 2014-06-12 2017-08-01
Colin Peter Welsh Director 2014-06-12 2017-08-01
James Lamont Craig Director 2014-06-12 2017-04-28
David Mcmillan Director 2015-12-18 2017-04-28
Alison Jane Scott Company Secretary 2015-07-31 2016-12-12
Lisa Jane Breckell Company Secretary 2014-06-12 2015-07-31
Lisa Jane Breckell Director 2014-06-12 2015-07-31
Anthony Rodgers Company Secretary 2007-12-18 2014-06-12
William Alexander Faerestrand Director 2007-12-18 2014-06-12
Bryan Scott Findlay Director 2007-12-18 2014-06-12
Anthony Rodgers Director 2007-12-18 2014-06-12
Andrew Ernest Smith Director 2007-12-18 2014-06-12
Paull & Williamsons Company Secretary 1996-03-06 2007-12-18
John Belchamber Director 1996-10-10 2007-12-18
David Albert Sadler Director 1988-11-30 2007-12-18
Ronald Graham Macandrew Company Secretary 1988-11-30 1996-11-30
Gavin Duncan Director 1996-10-15 1996-11-27
John Barry Wilton Middlemass Director 1988-11-30 1996-11-27
Henry Edward Williamson Director 1988-11-30 1991-05-28

Related Directorships for Russell Dolman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Dolman EXDTECT LTDDirector 2018-05-29 CURRENT 2017-10-20 Active - Proposal to Strike off
Russell Dolman MINEDTECT LTDDirector 2018-05-29 CURRENT 2017-10-24 Active - Proposal to Strike off
Russell Dolman PERNIL LIMITEDDirector 2017-07-14 CURRENT 1990-11-27 Active - Proposal to Strike off
Russell Dolman MENASAT UAV LIMITEDDirector 2016-11-16 CURRENT 2012-05-22 Active - Proposal to Strike off

Related Directorships for David St John-claire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David St John-claire PERNIL LIMITEDDirector 2017-07-14 CURRENT 1990-11-27 Active - Proposal to Strike off
David St John-claire REMAX SECURITY LIMITEDDirector 2015-11-17 CURRENT 2002-11-13 Liquidation