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Company Information for

ARDGOWAN HOUSE LIMITED

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA,
Company Registration Number
SC267113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardgowan House Ltd
ARDGOWAN HOUSE LIMITED was founded on 2004-04-27 and has its registered office in Paisley. The organisation's status is listed as "Active - Proposal to Strike off". Ardgowan House 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
ARDGOWAN HOUSE LIMITED
 
Legal Registered Office
Abercorn House
79 Renfrew Road
Paisley
PA3 4DA
Other companies in PA3
 
Filing Information
Company Number SC267113
Company ID Number SC267113
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-16 04:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDGOWAN HOUSE LIMITED
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Companies with same name ARDGOWAN HOUSE LIMITED
The following companies were found which have the same name as ARDGOWAN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDGOWAN HOUSE HOTEL LTD. 8 CAMBRIDGE AVENUE EDINBURGH UNITED KINGDOM EH6 5AP Dissolved Company formed on the 2013-12-20

Company Officers of ARDGOWAN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
EVELYN WEIR
 Company Secretary 2004-04-27
EVELYN WEIR
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLIN WEIR
 Director 2004-04-27 2009-05-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-04-27 2004-04-27
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-04-27 2004-04-27

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-23DS01Application to strike the company off the register
2021-09-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30AA01Previous accounting period shortened from 30/09/21 TO 30/06/21
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19PSC04Change of details for Mrs Evelyn Weir as a person with significant control on 2020-05-19
2020-05-19CH01Director's details changed for Evelyn Weir on 2020-05-19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AA01Current accounting period extended from 31/07/15 TO 30/09/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR
2010-04-29AR0127/04/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AAMDAmended accounts made up to 2008-07-31
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 27/04/09; full list of members
2008-05-29363sRETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
2008-02-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-14363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-10363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-06363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-01225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2004-07-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-0588(2)RAD 30/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ARDGOWAN HOUSE 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 ARDGOWAN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-03-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-03-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-11-11 Outstanding CLAIRE WEIR AND BERNICE SHONA MCDONALD
BOND & FLOATING CHARGE 2004-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 ARDGOWAN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of ARDGOWAN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDGOWAN HOUSE LIMITED
Trademarks
We have not found any records of ARDGOWAN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARDGOWAN HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-4 GBP £6,723 Residential Care
Northumberland County Council 2015-2 GBP £15,962 Residential Care
Northumberland County Council 2015-1 GBP £46,603 Residential Care
Northumberland County Council 2014-11 GBP £12,651 Residential Care
Northumberland County Council 2014-10 GBP £14,799 Residential Care
Northumberland County Council 2014-9 GBP £10,858 Residential Care
Northumberland County Council 2014-8 GBP £12,705 Residential Care
Northumberland County Council 2014-7 GBP £11,911 Residential Care
Northumberland County Council 2014-6 GBP £8,508 Residential Care
Northumberland County Council 2014-5 GBP £16,895 Residential Care
Northumberland County Council 2014-4 GBP £5,530 Residential Care
Northumberland County Council 2014-3 GBP £22,606 Residential Care
Northumberland County Council 2014-2 GBP £13,795 Residential Care
Northumberland County Council 2014-1 GBP £13,248 Residential Care
Northumberland County Council 2013-12 GBP £23,822 Residential Care
Northumberland County Council 2013-10 GBP £11,911 Residential Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARDGOWAN HOUSE 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 ARDGOWAN HOUSE 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 ARDGOWAN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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