Active
Company Information for ARDFIN ESTATE LIMITED
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
|
Company Registration Number
SC388493
Private Limited Company
Active |
Company Name | |
---|---|
ARDFIN ESTATE LIMITED | |
Legal Registered Office | |
5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Other companies in EH3 | |
Company Number | SC388493 | |
---|---|---|
Company ID Number | SC388493 | |
Date formed | 2010-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB294868045 GB294868045 |
Last Datalog update: | 2024-03-07 03:34:47 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
GREGORY JOHN COFFEY |
||
CAMILLA KATE HODSON |
||
MATTHEW PRESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JANE STOTEN |
Director | ||
STUART JAMES ATKINSON |
Director | ||
LOWRI WILLIAMS |
Director | ||
LAWRENCE M NOE |
Director | ||
STEPHAN MOHR |
Director |
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Date | Document Type | Document Description |
---|---|---|
05/03/24 STATEMENT OF CAPITAL GBP 1482 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
15/11/23 STATEMENT OF CAPITAL GBP 1282 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
22/06/23 STATEMENT OF CAPITAL GBP 1162 | ||
08/03/23 STATEMENT OF CAPITAL GBP 1062 | ||
18/01/23 STATEMENT OF CAPITAL GBP 995 | ||
Second filing of capital allotment of shares GBP715 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
02/11/22 STATEMENT OF CAPITAL GBP 945 | ||
DIRECTOR APPOINTED MR WILLIAM MACDONALD | ||
SH01 | 18/05/22 STATEMENT OF CAPITAL GBP 915 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 715 | |
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 617 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
SH01 | 16/11/20 STATEMENT OF CAPITAL GBP 570 | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP485 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 485 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 145 | |
CH01 | Director's details changed for Mr Gregory John Coffey on 2020-03-10 | |
SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 55 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mr Gregory John Coffey on 2019-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gregory John Coffey as a person with significant control on 2018-11-18 | |
CH01 | Director's details changed for Mr Gregory John Coffey on 2018-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA KATE HODSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
RP04AP01 | Second filing of director appointment of Mr Matthew Press | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PRESS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3884930001 | |
CH01 | Director's details changed for Miss Camilla Kate Hodson on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Camilla Kate Hodson on 2015-05-18 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE STOTEN | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Camilla Kate Hodson on 2013-11-30 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GREG COFFEY | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LOUISE JANE STOTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ATKINSON | |
AP01 | DIRECTOR APPOINTED MISS CAMILLA KATE HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOWRI WILLIAMS | |
AR01 | 09/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 09/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART JAMES ATKINSON | |
AP01 | DIRECTOR APPOINTED LOWRI WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MOHR | |
RES13 | SECTION 190 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NOE / 09/11/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-12-01 | £ 1,864,541 |
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Creditors and other liabilities
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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 ARDFIN ESTATE LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 207,211 |
Current Assets | 2011-12-01 | £ 403,034 |
Debtors | 2011-12-01 | £ 182,693 |
Fixed Assets | 2011-12-01 | £ 922,771 |
Shareholder Funds | 2011-12-01 | £ 538,736 |
Stocks Inventory | 2011-12-01 | £ 13,130 |
Tangible Fixed Assets | 2011-12-01 | £ 901,105 |
Debtors and other cash assets
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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. |