Company number SC389810
Status Liquidation
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to 7-11 Melville Street Edinburgh EH3 7PE on 22 March 2016; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-14
LRESSP ‐
Special resolution to wind up on 2016-03-14
; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of ARDENPORT LIMITED are www.ardenport.co.uk, and www.ardenport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ardenport Limited is a Private Limited Company.
The company registration number is SC389810. Ardenport Limited has been working since 01 December 2010.
The present status of the company is Liquidation. The registered address of Ardenport Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . BUTCHART, Ian is a Director of the company. KING, Allan Duncan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 December 2010
Appointed Date: 01 December 2010
ARDENPORT LIMITED Events
22 Mar 2016
Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to 7-11 Melville Street Edinburgh EH3 7PE on 22 March 2016
22 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-14
-
LRESSP ‐
Special resolution to wind up on 2016-03-14
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
11 Jan 2011
Appointment of Ian Butchart as a director
22 Dec 2010
Termination of appointment of Stephen Mabbott as a director
22 Dec 2010
Termination of appointment of Brian Reid Ltd. as a secretary
22 Dec 2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 22 December 2010
01 Dec 2010
Incorporation