Company number SC296574
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 2 ST ANDREW STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of A R D KITCHENS & BATHROOMS LTD. are www.ardkitchensbathrooms.co.uk, and www.a-r-d-kitchens-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R D Kitchens Bathrooms Ltd is a Private Limited Company.
The company registration number is SC296574. A R D Kitchens Bathrooms Ltd has been working since 03 February 2006.
The present status of the company is Active. The registered address of A R D Kitchens Bathrooms Ltd is 2 St Andrew Street Peterhead Aberdeenshire Ab42 1ds. . DUTHIE, Richard Sneddon is a Secretary of the company. DUTHIE, Alexander is a Director of the company. DUTHIE, Richard Sneddon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Alexander Duthie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Sneddon Duthie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A R D KITCHENS & BATHROOMS LTD. Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 22 more events
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed;new director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
03 Feb 2006
Incorporation