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Company Information for

ARDMEL GROUP LIMITED

52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SD,
Company Registration Number
SC114289
Private Limited Company
Active

Company Overview

About Ardmel Group Ltd
ARDMEL GROUP LIMITED was founded on 1988-11-01 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Ardmel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARDMEL GROUP LIMITED
 
Legal Registered Office
52-53 NASMYTH ROAD
SOUTHFIELD INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY6 2SD
Other companies in KY6
 
Telephone01592771241
 
Filing Information
Company Number SC114289
Company ID Number SC114289
Date formed 1988-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMEL GROUP LIMITED
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Company Officers of ARDMEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS BARR
 Company Secretary 2003-11-28
SEMAGE RUPASIRI FERNANDO
 Director 1989-08-09
SHANTHA RUWAN FERNANDO
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MCFARLANE ANDERSON
 Company Secretary 1996-01-29 2003-11-28
RICHARD MCFARLANE ANDERSON
 Director 1989-08-09 2003-11-28
ROBERT THOMAS ANDERSON
 Company Secretary 1989-08-23 1996-01-29
ROBERT THOMAS ANDERSON
 Director 1989-08-23 1996-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DOUGLAS BARR ILASCO LIMITED Company Secretary 2003-11-28 CURRENT 1980-06-18 Active
ROBERT DOUGLAS BARR ARDMEL AUTOMATION LIMITED Company Secretary 2003-11-28 CURRENT 1980-06-24 Active
ROBERT DOUGLAS BARR KEELA INTERNATIONAL LIMITED Company Secretary 2003-11-28 CURRENT 1989-03-09 Active
SEMAGE RUPASIRI FERNANDO KEELA INTERNATIONAL LIMITED Director 1990-09-23 CURRENT 1989-03-09 Active
SEMAGE RUPASIRI FERNANDO ILASCO LIMITED Director 1989-07-19 CURRENT 1980-06-18 Active
SEMAGE RUPASIRI FERNANDO ARDMEL AUTOMATION LIMITED Director 1988-12-31 CURRENT 1980-06-24 Active
SHANTHA RUWAN FERNANDO ILASCO LIMITED Director 2004-03-01 CURRENT 1980-06-18 Active
SHANTHA RUWAN FERNANDO ARDMEL AUTOMATION LIMITED Director 2004-03-01 CURRENT 1980-06-24 Active
SHANTHA RUWAN FERNANDO KEELA INTERNATIONAL LIMITED Director 1999-08-01 CURRENT 1989-03-09 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.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0118/03/16 FULL LIST
2016-05-10AR0118/03/16 FULL LIST
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-08AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-01AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-03AR0118/03/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-24AR0118/03/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-01AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-04-04363aReturn made up to 18/03/09; full list of members
2008-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/08
2008-04-17363sReturn made up to 18/03/08; no change of members
2007-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06
2007-03-22363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-15363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-23363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-04-06363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW SECRETARY APPOINTED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH
2003-04-24363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-23363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-27363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-05-31363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-23363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-07-22363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-05-21363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/96
1996-05-06363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-02-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-06288NEW SECRETARY APPOINTED
1996-02-0688(2)RAD 29/01/96--------- £ SI 1@1=1 £ IC 3/4
1995-08-29363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-07-25SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/95
1995-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-07-2588(2)RAD 26/03/95--------- £ SI 1@1=1 £ IC 2/3
1994-05-04363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-07363sRETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-03363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-07-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-07-24363aRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-07-24AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-08-14363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-07-25AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-11ARTICLES OF ASSOCIATION
1990-02-22SRES01ALTER MEM AND ARTS 07/11/89
1990-02-22287REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 3 HILL STREET EDINBURGH EH2 3JP
1989-08-21Company name changed crestline building LIMITED\certificate issued on 22/08/89
1989-08-21Company name changed\certificate issued on 21/08/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARDMEL GROUP 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 ARDMEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDMEL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARDMEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARDMEL GROUP 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 ARDMEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMEL GROUP 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 (70100 - Activities of head offices) as ARDMEL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARDMEL GROUP 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 ARDMEL GROUP 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 ARDMEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY6 2SD