ARDMUIR LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 7UB

Company number SC171447
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address AUCHINTOUL, ABERCHIRDER, HUNTLY, ABERDEENSHIRE, AB54 7UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ARDMUIR LIMITED are www.ardmuir.co.uk, and www.ardmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ardmuir Limited is a Private Limited Company. The company registration number is SC171447. Ardmuir Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Ardmuir Limited is Auchintoul Aberchirder Huntly Aberdeenshire Ab54 7ub. . GISSELBAEK, Annette is a Secretary of the company. GISSELBAEK, Lars is a Director of the company. GISSELBAEK, Mads is a Director of the company. THOM, Richard Douglas Herbert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GISSELBAEK, Adeline has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GISSELBAEK, Annette
Appointed Date: 17 January 1997
Director
GISSELBAEK, Lars
Appointed Date: 17 January 1997
82 years old
Director
GISSELBAEK, Mads
Appointed Date: 17 January 1997
52 years old
Director
THOM, Richard Douglas Herbert
Appointed Date: 18 September 2001
53 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
GISSELBAEK, Adeline
Resigned: 19 March 2012
Appointed Date: 01 January 2001
49 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 January 1997
Appointed Date: 17 January 1997
75 years old

Persons With Significant Control

Mr Richard Douglas Herbert Thom
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Trident Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDMUIR LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
09 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 96 more events
05 Mar 1997
Registered office changed on 05/03/97 from: 5 logie mill edinburgh EH7 4HH
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
28 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997
Incorporation

ARDMUIR LIMITED Charges

9 October 2013
Charge code SC17 1447 0024
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 December 2011
Standard security
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 403 king street aberdeen.
24 December 2010
Standard security
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 froghall road aberdeen abn 21421.
24 December 2010
Standard security
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Trinity court aberdeen please see form for details.
24 December 2010
Standard security
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 linksfield road aberdeen please see form for more…
24 December 2010
Standard security
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lands and estate of auchintoul aberchirder huntly please…
24 December 2010
Standard security
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 203/207 king street aberdeen please see form for details.
17 December 2010
Floating charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 October 2008
Standard security
Delivered: 7 November 2008
Status: Satisfied on 15 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 203-207 king stret. Aberdeen ABN11390.
1 October 2008
Standard security
Delivered: 7 October 2008
Status: Satisfied on 15 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Auchintoul estate, huntly, aberdeenshire.
10 September 2008
Standard security
Delivered: 1 October 2008
Status: Satisfied on 15 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 24 linksfield road, aberdeen.
2 November 2005
Standard security
Delivered: 7 November 2005
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Residual interest in site at pittodrie place, aberdeen.
31 March 2003
Standard security
Delivered: 9 April 2003
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Block d-k, trinity development at pittodrie place/ardarroch…
4 September 2002
Standard security
Delivered: 9 September 2002
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8, block a, trinity court, aberdeen.
17 July 2002
Standard security
Delivered: 25 July 2002
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 flats situated on the four floors of blocks l, m, n, o…
15 July 2002
Standard security
Delivered: 24 July 2002
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats situated on the four floors of blocks q, r & s of…
13 March 2002
Standard security
Delivered: 21 March 2002
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Four floors of blocks a,b and c of the development known as…
11 August 1998
Standard security
Delivered: 17 August 1998
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 29 froghall road,aberdeen.
5 August 1998
Standard security
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21-23 justice mill lane,aberdeen.
1 July 1998
Bond & floating charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 April 1997
Standard security
Delivered: 29 April 1997
Status: Satisfied on 27 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the piece of ground lying on ortowards the…
4 April 1997
Floating charge
Delivered: 15 April 1997
Status: Satisfied on 14 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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