Company number SC442010
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 31 WELLBRAE TERRACE, ABERDEEN, AB15 7YA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of ARDENMILL LIMITED are www.ardenmill.co.uk, and www.ardenmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenmill Limited is a Private Limited Company.
The company registration number is SC442010. Ardenmill Limited has been working since 05 February 2013.
The present status of the company is Active. The registered address of Ardenmill Limited is 31 Wellbrae Terrace Aberdeen Ab15 7ya. . INGRAM, Katrina Mary is a Secretary of the company. INGRAM, Katrina Mary is a Director of the company. STEPHEN, Richard Christie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 February 2013
Appointed Date: 05 February 2013
Persons With Significant Control
Katrina Mary Ingram
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Christie Stephen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARDENMILL LIMITED Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Appointment of Katrina Mary Ingram as a director on 20 February 2015
...
... and 6 more events
11 Mar 2013
Appointment of Richard Christie Stephen as a director
11 Mar 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 March 2013
11 Mar 2013
Termination of appointment of Brian Reid Ltd. as a secretary
11 Mar 2013
Termination of appointment of Stephen Mabbott as a director
05 Feb 2013
Incorporation