ARDKINGLAS LAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC294179
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 5TH FLOOR, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ARDKINGLAS LAND LIMITED are www.ardkinglasland.co.uk, and www.ardkinglas-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ardkinglas Land Limited is a Private Limited Company. The company registration number is SC294179. Ardkinglas Land Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Ardkinglas Land Limited is 5th Floor Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. MASKELL, Jean Ann is a Director of the company. SUMSION, David Peter is a Director of the company. Secretary TURCAN CONNELL has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 December 2012
Director
MASKELL, Jean Ann
Appointed Date: 07 December 2005
71 years old
Director
SUMSION, David Peter
Appointed Date: 07 December 2005
67 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 01 December 2012
Appointed Date: 07 December 2005

Persons With Significant Control

David Peter Sumsion
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ARDKINGLAS LAND LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 17 more events
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007
Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005
Incorporation

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