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Company Information for

AARDVARK HOLDINGS LIMITED

23 GEORGE STREET, 23 GEORGE STREET, DUMFRIES, DG1 1EA,
Company Registration Number
SC128709
Private Limited Company
Active

Company Overview

About Aardvark Holdings Ltd
AARDVARK HOLDINGS LIMITED was founded on 1990-11-27 and has its registered office in Dumfries. The organisation's status is listed as "Active". Aardvark Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
AARDVARK HOLDINGS LIMITED
 
Legal Registered Office
23 GEORGE STREET
23 GEORGE STREET
DUMFRIES
DG1 1EA
Other companies in DG1
 
Filing Information
Company Number SC128709
Company ID Number SC128709
Date formed 1990-11-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2018-09-08 00:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK HOLDINGS LIMITED

Company Officers of AARDVARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL DOLMAN
Director 2017-07-14
WOLFGANG HERBERT HEINL
Director 2017-07-14
DAVID ST JOHN-CLAIRE
Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KNOX
Director 2014-06-12 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
ALISON JANE SCOTT
Company Secretary 2015-07-31 2017-01-13
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
DAVID ALBERT SADLER
Company Secretary 1991-01-10 2007-12-18
JOHN BELCHAMBER
Director 2000-08-18 2007-12-18
DAVID ALBERT SADLER
Director 1991-01-10 2007-12-18
COLIN ELLIS JAMES SHAND
Director 2004-01-26 2004-09-24
JOHN BARRY WILTON MIDDLEMASS
Director 1991-01-10 1996-11-27
GEORGE ALEXANDER BRYSON KYNOCH
Director 1992-05-07 1995-02-07
ANGELA BARKER
Director 1991-02-12 1991-07-31
SANDRA ELIZABETH MIDDLETON
Nominated Secretary 1990-11-27 1991-01-10
ALAN ROSS MCNIVEN
Nominated Director 1990-11-27 1991-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DOLMAN EXDTECT LTD Director 2018-05-29 CURRENT 2017-10-20 Active
RUSSELL DOLMAN MINEDTECT LTD Director 2018-05-29 CURRENT 2017-10-24 Active
RUSSELL DOLMAN AARDVARK CLEAR MINE LIMITED Director 2017-02-17 CURRENT 1982-09-27 Active
RUSSELL DOLMAN MENASAT UAV LIMITED Director 2016-11-16 CURRENT 2012-05-22 Active
DAVID ST JOHN-CLAIRE AARDVARK CLEAR MINE LIMITED Director 2017-08-01 CURRENT 1982-09-27 Active
DAVID ST JOHN-CLAIRE REMAX SECURITY LIMITED Director 2015-11-17 CURRENT 2002-11-13 Liquidation

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
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 92729
2018-06-08SH0105/06/18 STATEMENT OF CAPITAL GBP 92729
2018-01-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WELSH
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL DOLMAN
2017-08-02PSC07CESSATION OF STUART BENJAMIN ST JOHN-CLAIRE AS A PSC
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART ST.JOHN-CLAIRE
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3NY
2017-07-17AP01DIRECTOR APPOINTED MR WOLFGANG HERBERT HEINL
2017-07-17AP01DIRECTOR APPOINTED MR RUSSELL DOLMAN
2017-07-17AP01DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 78380
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-01-18TM02APPOINTMENT TERMINATED, SECRETARY ALISON SCOTT
2016-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 78380
2015-12-23AR0127/11/15 FULL LIST
2015-08-12AP03SECRETARY APPOINTED MRS ALISON JANE SCOTT
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL
2015-08-12TM02APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 78380
2015-01-05AR0127/11/14 FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09AP01DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE
2014-07-08AP01DIRECTOR APPOINTED MR JAMES LAMONT CRAIG
2014-07-08AP01DIRECTOR APPOINTED MR JAMES KNOX
2014-07-08AP01DIRECTOR APPOINTED MR COLIN PETER WELSH
2014-07-08AP01DIRECTOR APPOINTED MISS LISA JANE BRECKELL
2014-07-08AP03SECRETARY APPOINTED MISS LISA JANE BRECKELL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS
2014-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 78380
2013-11-28AR0127/11/13 FULL LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29AR0127/11/12 FULL LIST
2012-01-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0127/11/11 FULL LIST
2011-01-10AR0127/11/10 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30AR0127/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST SMITH / 27/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RODGERS / 27/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCOTT FINDLAY / 27/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FAERESTRAND / 27/11/2009
2009-02-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-24225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SHEVOCK FARM INSCH ABERDEENSHIRE SCOTLAND AB52 6XQ
2008-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2008-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-05363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-08244DELIVERY EXT'D 3 MTH 31/10/05
2006-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-11-21363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-06-27244DELIVERY EXT'D 3 MTH 31/10/04
2004-12-06363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-27288bDIRECTOR RESIGNED
2004-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-01-28288aNEW DIRECTOR APPOINTED
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/02
2002-11-18363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-08-01244DELIVERY EXT'D 3 MTH 31/10/01
2001-12-05363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
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 AARDVARK HOLDINGS 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 AARDVARK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-12-18 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AARDVARK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AARDVARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK HOLDINGS LIMITED
Trademarks
We have not found any records of AARDVARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK HOLDINGS 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 AARDVARK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK HOLDINGS 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 AARDVARK HOLDINGS 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 AARDVARK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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