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Company Information for

ARDENCAPLE LIMITED

Scottcourt House, West Princes Street, Helensburgh, ARGYLL & BUTE, G84 8BP,
Company Registration Number
SC308585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardencaple Ltd
ARDENCAPLE LIMITED was founded on 2006-09-14 and has its registered office in Helensburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ardencaple Limited is a Private Limited Company registered in SCOTLAND 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
ARDENCAPLE LIMITED
 
Legal Registered Office
Scottcourt House
West Princes Street
Helensburgh
ARGYLL & BUTE
G84 8BP
Other companies in G84
 
Filing Information
Company Number SC308585
Company ID Number SC308585
Date formed 2006-09-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 30/04/2023
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-23 05:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENCAPLE LIMITED
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Companies with same name ARDENCAPLE LIMITED
The following companies were found which have the same name as ARDENCAPLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDENCAPLE ORIENTAL LIMITED 9 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SP Active - Proposal to Strike off Company formed on the 2009-07-20
ARDENCAPLE HOLDINGS PTY. LIMITED NSW 2074 Active Company formed on the 1998-03-20
ARDENCAPLE, LLC 5561 N GATE RD UNIT 7034 GRANBURY TX 76049 Forfeited Company formed on the 2018-01-19
ARDENCAPLE BAY LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-04-26

Company Officers of ARDENCAPLE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARGARET PAUL
 Company Secretary 2006-09-14
WILLIAM JAMES PAUL
 Director 2006-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-09-14 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA MARGARET PAUL KIMDOUGGLEY LIMITED Company Secretary 2007-04-10 CURRENT 1988-09-06 Active - Proposal to Strike off
WILLIAM JAMES PAUL KIMDOUGGLEY LIMITED Director 2007-04-10 CURRENT 1988-09-06 Active - Proposal to Strike off

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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-10-06Previous accounting period extended from 30/01/22 TO 30/07/22
2022-10-06AA01Previous accounting period extended from 30/01/22 TO 30/07/22
2021-12-2431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 17E East King Street Helensburgh G84 7QQ Scotland
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM C/O Hammond & Company 69 Sinclair Street Helensburgh Dunbartonshire G84 8TG
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-31AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG Scotland
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 53 High Street Dumbarton G82 1LS
2011-05-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30DISS40Compulsory strike-off action has been discontinued
2011-03-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-22AR0114/09/10 ANNUAL RETURN FULL LIST
2009-10-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07
2007-10-03363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-14288bSECRETARY RESIGNED
2006-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDENCAPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-18
Fines / Sanctions
No fines or sanctions have been issued against ARDENCAPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-04-21 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 428,509
Creditors Due Within One Year 2012-02-01 £ 47,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ARDENCAPLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 623
Current Assets 2012-02-01 £ 34,692
Debtors 2012-02-01 £ 34,069
Fixed Assets 2012-02-01 £ 421,648
Secured Debts 2012-02-01 £ 441,312
Shareholder Funds 2012-02-01 £ 19,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDENCAPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENCAPLE LIMITED
Trademarks
We have not found any records of ARDENCAPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENCAPLE 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 (96090 - Other service activities n.e.c.) as ARDENCAPLE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARDENCAPLE 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 TypeProposal to Strike Off
Defending partyARDENCAPLE LIMITEDEvent Date2011-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDENCAPLE 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 ARDENCAPLE 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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    Other companies at postcode G84 8BP