Company number 03700403
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 3RD FLOOR ROYAL BUILDINGS, VICTORIA STREET, DERBY, ENGLAND, DE1 1ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ARDERSIER PORT LIMITED are www.ardersierport.co.uk, and www.ardersier-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ardersier Port Limited is a Private Limited Company.
The company registration number is 03700403. Ardersier Port Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of Ardersier Port Limited is 3rd Floor Royal Buildings Victoria Street Derby England De1 1es. . ARTHUR, Gordon Robert is a Secretary of the company. ARTHUR, Gordon Robert is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary SMITH, Carolyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATTIE, Ian David has been resigned. Director BEATTIE, Robert Henry has been resigned. Director CARRARO, Philip Andrew has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CLOWES, Charles William has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director LAMBERT, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SACH, Derek Stephen has been resigned. Director SANDERS, Stuart Currie has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 02 January 2003
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 11 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1999
Appointed Date: 25 January 1999
Director
BEATTIE, Ian David
Resigned: 07 November 2002
Appointed Date: 15 November 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Clowes Developments (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARDERSIER PORT LIMITED Events
03 Mar 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
15 Aug 2016
Registered office address changed from Brailsford Hall Brailsford Derbyshire DE6 3BU to 3rd Floor Royal Buildings Victoria Street Derby DE1 1ES on 15 August 2016
...
... and 115 more events
20 Apr 1999
Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 1999
Company name changed lampcrest LIMITED\certificate issued on 19/04/99
16 Apr 1999
Memorandum and Articles of Association
16 Apr 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Jan 1999
Incorporation
8 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
5 November 1999
Debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a christchurch industrial estate…