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Company Information for

ARDVERIKIE ESTATE LIMITED

ARDVERIKIE ESTATE OFFICE, KINLOCH LAGGAN, NEWTONMORE, INVERNESS SHIRE, PH20 1BX,

Company Registration Number

SC031872

Private Limited Company

Active

Company Overview

About Ardverikie Estate Ltd

ARDVERIKIE ESTATE LIMITED was founded on 1956-11-23 and has its registered office in Newtonmore. The organisation's status is listed as "Active". Ardverikie Estate Limited is a Private Limited Company registered in 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

ARDVERIKIE ESTATE LIMITED

Legal Registered Office

ARDVERIKIE ESTATE OFFICE
KINLOCH LAGGAN
NEWTONMORE
INVERNESS SHIRE
PH20 1BX
Other companies in PH20


Telephone	01528544300

Filing Information

Company Number		SC031872
Company ID Number		SC031872
Date formed		1956-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB265833339

Last Datalog update:	2023-10-08 04:11:51
Primary Source:	Companies House

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Company Officers of ARDVERIKIE ESTATE LIMITED

Current Directors

Officer	Role	Date Appointed
CKD GALBRAITH	Company Secretary	1989-08-13
JAMES WILLIAM GUY FEILDEN	Director	2016-05-27
RANDLE CHARLES RODERICK FEILDEN	Director	1990-03-18
ARABELLA CHARLOTTE FOSTER	Director	1990-03-18
ROWENA MORRIS-EYTON	Director	2000-06-11
RICHARD TWINING SIDGWICK	Director	2007-07-24
CHARLES WILLIAM SMYTH-OSBOURNE	Director	1990-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES FEILDEN	Director	1989-08-13	2016-05-27
PATRICK THOMAS GORDON-DUFF-PENNINGTON	Director	1989-08-13	2007-12-04
PHYLLIDA ROSEMARY GORDON-DUFF-PENNINGTON	Director	1989-08-13	2007-12-04
PENELOPE LUCINDA LAING	Director	1989-08-13	2007-12-04
ANNABEL SMYTH-OSBOURNE	Director	1989-08-13	2007-12-04
RANDLE JOSEPH FEILDEN	Director	1989-08-13	2004-06-17
ANTHEA OSBORN-JONES	Director	1990-07-22	2000-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CKD GALBRAITH	LOCH LAGGAN ESTATE LIMITED	Company Secretary	2004-03-18	CURRENT	2004-01-08	Active
RANDLE CHARLES RODERICK FEILDEN	LOCH LAGGAN ESTATE LIMITED	Director	2004-03-18	CURRENT	2004-01-08	Active
ARABELLA CHARLOTTE FOSTER	LOCH LAGGAN ESTATE LIMITED	Director	2004-03-18	CURRENT	2004-01-08	Active
ROWENA MORRIS-EYTON	LOCH LAGGAN ESTATE LIMITED	Director	2004-03-18	CURRENT	2004-01-08	Active
RICHARD TWINING SIDGWICK	LOCH LAGGAN ESTATE LIMITED	Director	2008-03-01	CURRENT	2004-01-08	Active
CHARLES WILLIAM SMYTH-OSBOURNE	TURWESTON ROAD PROPERTY LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Liquidation
CHARLES WILLIAM SMYTH-OSBOURNE	LOCH LAGGAN ESTATE LIMITED	Director	2004-03-18	CURRENT	2004-01-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-06-05		REGISTRATION OF A CHARGE / CHARGE CODE SC0318720007
2023-05-15		REGISTRATION OF A CHARGE / CHARGE CODE SC0318720006
2023-02-22		APPOINTMENT TERMINATED, DIRECTOR ROWENA MORRIS-EYTON
2023-02-22		DIRECTOR APPOINTED IONA ARBEL FROST PENNINGTON
2022-09-01		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0318720005
2022-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TWINING SIDGWICK
2021-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0318720004
2021-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0318720004
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-25	CH01	Director's details changed for Mr James William Guy Feilden on 2021-07-18
2021-08-25	CH01	Director's details changed for Mr James William Guy Feilden on 2021-07-18
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-04-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-08	CH04	SECRETARY'S DETAILS CHNAGED FOR CKD GALBRAITH on 2018-08-08
2018-06-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0318720003
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 6000
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0318720002
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 6000
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FEILDEN
2016-08-16	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM GUY FEILDEN
2016-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-13	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0318720002
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 6000
2014-08-13	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-20	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-31	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-15	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-02	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-09-22	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIDGWICK / 02/08/2009
2009-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-13	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-20	288b	DIRECTOR RESIGNED
2007-10-25	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-25	363s	RETURN MADE UP TO 13/08/06; NO CHANGE OF MEMBERS
2006-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-27	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-13	363a	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-20	288b	DIRECTOR RESIGNED
2003-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-14	363a	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-30	288c	SECRETARY'S PARTICULARS CHANGED
2002-08-13	363a	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-14	363a	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-01	419a(Scot)	DEC MORT/CHARGE *****
2000-09-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-08	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-13	288a	NEW DIRECTOR APPOINTED
2000-06-08	288b	DIRECTOR RESIGNED
2000-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: FIRST FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EF
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: FIRST FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN
1999-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/99 FROM: ESTATE OFFICE KINLOCHLAGGAN NEWTONMORE PH20 1BY
1999-09-17	363a	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-09-17	288c	SECRETARY'S PARTICULARS CHANGED
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-19	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-09-02	363a	RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-11	363a	RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-13	363s	RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31	363s	RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ARDVERIKIE ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDVERIKIE ESTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-20	Satisfied	RWE INNOGY UK LIMITED
STANDARD SECURITY	1987-12-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDVERIKIE ESTATE LIMITED

Intangible Assets

Patents

We have not found any records of ARDVERIKIE ESTATE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ARDVERIKIE ESTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDVERIKIE ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARDVERIKIE ESTATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARDVERIKIE ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDVERIKIE ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDVERIKIE ESTATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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