Company number SC388493
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of ARDFIN ESTATE LIMITED are www.ardfinestate.co.uk, and www.ardfin-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ardfin Estate Limited is a Private Limited Company.
The company registration number is SC388493. Ardfin Estate Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Ardfin Estate Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. COFFEY, Gregory John is a Director of the company. HODSON, Camilla Kate is a Director of the company. Director ATKINSON, Stuart James has been resigned. Director MOHR, Stephan has been resigned. Director NOE, Lawrence M has been resigned. Director STOTEN, Louise Jane has been resigned. Director WILLIAMS, Lowri has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 09 November 2010
Resigned Directors
Director
MOHR, Stephan
Resigned: 18 February 2011
Appointed Date: 09 November 2010
67 years old
Director
NOE, Lawrence M
Resigned: 06 April 2011
Appointed Date: 09 November 2010
68 years old
Director
WILLIAMS, Lowri
Resigned: 01 March 2013
Appointed Date: 06 April 2011
54 years old
Persons With Significant Control
Mr Gregory John Coffey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
ARDFIN ESTATE LIMITED Events
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 May 2015
Director's details changed for Miss Camilla Kate Hodson on 18 May 2015
...
... and 16 more events
07 Apr 2011
Termination of appointment of Lawrence Noe as a director
18 Feb 2011
Termination of appointment of Stephan Mohr as a director
19 Nov 2010
Resolutions
-
RES13 ‐
Section 190 17/11/2010
19 Nov 2010
Director's details changed for Lawrence Noe on 9 November 2010
09 Nov 2010
Incorporation