A R D PROPERTIES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DS

Company number SC193678
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 2 ST ANDREW STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 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 PROPERTIES LIMITED are www.ardproperties.co.uk, and www.a-r-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Properties Limited is a Private Limited Company. The company registration number is SC193678. A R D Properties Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of A R D Properties Limited 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 MASSON & GLENNIE has been resigned. Director MILTON, Bruce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUTHIE, Richard Sneddon
Appointed Date: 03 May 2000
Director
DUTHIE, Alexander
Appointed Date: 22 February 1999
61 years old
Director
DUTHIE, Richard Sneddon
Appointed Date: 22 February 1999
61 years old

Resigned Directors

Nominee Secretary
MASSON & GLENNIE
Resigned: 03 May 2000
Appointed Date: 22 February 1999
Director
MILTON, Bruce
Resigned: 22 February 1999
Appointed Date: 22 February 1999
68 years old

Persons With Significant Control

Alexander Duthie & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A R D PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 22 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 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 45 more events
07 Dec 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
25 Mar 1999
New director appointed
22 Feb 1999
Incorporation

A R D PROPERTIES LIMITED Charges

8 April 2006
Bond & floating charge
Delivered: 21 April 2006
Status: Satisfied on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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