ARDGOWAN DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BN
Company number SC280259
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of ARDGOWAN DEVELOPMENTS LIMITED are www.ardgowandevelopments.co.uk, and www.ardgowan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ardgowan Developments Limited is a Private Limited Company. The company registration number is SC280259. Ardgowan Developments Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Ardgowan Developments Limited is 40 North Castle Street Edinburgh Eh2 3bn. . CHETWODE, Lucinda Victoria is a Secretary of the company. CHETWODE, Lucinda Victoria is a Director of the company. Secretary SHAW STEWART, Lucinda Victoria, Lady has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director CLARK, Charles Guy Lovell Wyndham has been resigned. Director WILSON, John Blair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHETWODE, Lucinda Victoria
Appointed Date: 12 March 2010
Director
CHETWODE, Lucinda Victoria
Appointed Date: 18 February 2005
76 years old

Resigned Directors

Secretary
SHAW STEWART, Lucinda Victoria, Lady
Resigned: 18 February 2013
Appointed Date: 12 March 2010
Secretary
TURCAN CONNELL WS
Resigned: 12 March 2010
Appointed Date: 18 February 2005
Director
CLARK, Charles Guy Lovell Wyndham
Resigned: 27 January 2014
Appointed Date: 18 February 2005
57 years old
Director
WILSON, John Blair
Resigned: 14 March 2007
Appointed Date: 18 February 2005
74 years old

Persons With Significant Control

Mrs Lucinda Victoria Chetwode
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ARDGOWAN DEVELOPMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016
Statement of capital on 2016-03-16
  • GBP 1
09 Mar 2016
Director's details changed for The Right Honourable Mrs Lucinda Victoria Chetwode on 26 January 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
13 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006
Return made up to 18/02/06; full list of members
05 Dec 2005
Accounting reference date extended from 28/02/06 to 31/03/06
18 Feb 2005
Incorporation

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