Dissolved
Dissolved 2014-03-28
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Company Information for ARDVEICH LIMITED
WSET LOTHIAN EH54 6LE, SCOTLAND, EH54,
|
Company Registration Number
 SC277566 Private Limited Company
Dissolved 2014-03-28 |
Company Overview
About Ardveich Ltd
ARDVEICH LIMITED was founded on 2004-12-17 and had its registered office in Wset Lothian Eh54 6le. The company was dissolved on the 2014-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARDVEICH LIMITED | |
| Legal Registered Office | |
| WSET LOTHIAN EH54 6LE SCOTLAND | |
Filing Information
| Company Number | SC277566 | |
|---|---|---|
| Date formed | 2004-12-17 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:05:37 |
| Companies House |
|
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Companies with same name ARDVEICH LIMITED
The following companies were found which have the same name as ARDVEICH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARDVEICH FARM | ARDVEICH ST FILLANS PERTHSHIRE | Active | Company formed on the 1991-06-20 |
Company Officers of ARDVEICH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART THOMAS MELROSE |
||
STEWART WILLIAM MELROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINNENHILL ESTATES LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| MONTO HOLDINGS LIMITED | Company Secretary | 1997-01-24 | CURRENT | 1984-07-30 | Active | |
| STEWART MELROSE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
| STEWART MELROSE SOLUTIONS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
| KINNENHILL ESTATES LTD | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| STEWART MELROSE (BATHGATE) LIMITED | Director | 1988-10-31 | CURRENT | 1972-10-17 | Active | |
| MONTO HOLDINGS LIMITED | Director | 1988-10-31 | CURRENT | 1984-07-30 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ARDVEICH NORTH SHIAN APPIN ARGYLL PA38 4BA | |
| LATEST SOC | 18/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/12/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/12/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM MELROSE / 02/10/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM POND INDUSTRIAL PARK, WHITBURN ROAD, BATHGATE WEST LOTHIAN EH48 2HR | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ARDVEICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-06 |
| Proposal to Strike Off | 2011-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against ARDVEICH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for ARDVEICH 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 (70229 - Management consultancy activities other than financial management) as ARDVEICH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARDVEICH 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARDVEICH LIMITED | Event Date | 2013-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARDVEICH LIMITED | Event Date | 2011-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDVEICH 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 ARDVEICH 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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