AARDVARK CLEAR MINE LIMITED
DUMFRIES & GALLOWAY

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3NY

Company number SC080167
Status Active
Incorporation Date 27 September 1982
Company Type Private Limited Company
Address HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3NY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Wolfgang Herbert Heinl as a director on 17 February 2017; Appointment of Mr Russell Dolman as a director on 17 February 2017. The most likely internet sites of AARDVARK CLEAR MINE LIMITED are www.aardvarkclearmine.co.uk, and www.aardvark-clear-mine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Aardvark Clear Mine Limited is a Private Limited Company. The company registration number is SC080167. Aardvark Clear Mine Limited has been working since 27 September 1982. The present status of the company is Active. The registered address of Aardvark Clear Mine Limited is Heathhall Dumfries Dumfries Galloway Dg1 3ny. . CRAIG, James Lamont is a Director of the company. DOLMAN, Russell is a Director of the company. HEINL, Wolfgang Herbert is a Director of the company. KNOX, James is a Director of the company. MCMILLAN, David is a Director of the company. ST.JOHN-CLAIRE, Stuart Benjamin is a Director of the company. WELSH, Colin Peter is a Director of the company. Secretary BRECKELL, Lisa Jane has been resigned. Secretary MACANDREW, Ronald Graham has been resigned. Secretary RODGERS, Anthony has been resigned. Secretary SCOTT, Alison Jane has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BELCHAMBER, John has been resigned. Director BRECKELL, Lisa Jane has been resigned. Director DUNCAN, Gavin has been resigned. Director FAERESTRAND, William Alexander has been resigned. Director FINDLAY, Bryan Scott has been resigned. Director MIDDLEMASS, John Barry Wilton has been resigned. Director RODGERS, Anthony has been resigned. Director SADLER, David Albert has been resigned. Director SMITH, Andrew Ernest has been resigned. Director WILLIAMSON, Henry Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CRAIG, James Lamont
Appointed Date: 12 June 2014
48 years old
Director
DOLMAN, Russell
Appointed Date: 17 February 2017
62 years old
Director
HEINL, Wolfgang Herbert
Appointed Date: 17 February 2017
81 years old
Director
KNOX, James
Appointed Date: 12 June 2014
47 years old
Director
MCMILLAN, David
Appointed Date: 18 December 2015
61 years old
Director
ST.JOHN-CLAIRE, Stuart Benjamin
Appointed Date: 12 June 2014
47 years old
Director
WELSH, Colin Peter
Appointed Date: 12 June 2014
63 years old

Resigned Directors

Secretary
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014
Secretary
MACANDREW, Ronald Graham
Resigned: 30 November 1996
Secretary
RODGERS, Anthony
Resigned: 12 June 2014
Appointed Date: 18 December 2007
Secretary
SCOTT, Alison Jane
Resigned: 12 December 2016
Appointed Date: 31 July 2015
Secretary
PAULL & WILLIAMSONS
Resigned: 18 December 2007
Appointed Date: 06 March 1996
Director
BELCHAMBER, John
Resigned: 18 December 2007
Appointed Date: 10 October 1996
84 years old
Director
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014
36 years old
Director
DUNCAN, Gavin
Resigned: 27 November 1996
Appointed Date: 15 October 1996
73 years old
Director
FAERESTRAND, William Alexander
Resigned: 12 June 2014
Appointed Date: 18 December 2007
74 years old
Director
FINDLAY, Bryan Scott
Resigned: 12 June 2014
Appointed Date: 18 December 2007
65 years old
Director
MIDDLEMASS, John Barry Wilton
Resigned: 27 November 1996
82 years old
Director
RODGERS, Anthony
Resigned: 12 June 2014
Appointed Date: 18 December 2007
57 years old
Director
SADLER, David Albert
Resigned: 18 December 2007
87 years old
Director
SMITH, Andrew Ernest
Resigned: 12 June 2014
Appointed Date: 18 December 2007
67 years old
Director
WILLIAMSON, Henry Edward
Resigned: 28 May 1991
101 years old

Persons With Significant Control

Mr Stuart Benjamin St John-Claire
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

AARDVARK CLEAR MINE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2017
Appointment of Mr Wolfgang Herbert Heinl as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Russell Dolman as a director on 17 February 2017
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016
...
... and 117 more events
02 May 1986
Accounts for a small company made up to 30 June 1984
02 Jun 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 1983
Company name changed\certificate issued on 10/01/83
27 Sep 1982
Incorporation
27 Sep 1982
Certificate of incorporation

AARDVARK CLEAR MINE LIMITED Charges

16 September 2016
Charge code SC08 0167 0016
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 January 2009
Floating charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 December 2007
Floating charge
Delivered: 5 January 2008
Status: Satisfied on 18 February 2009
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied on 22 December 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
3 May 1988
Bond & floating charge
Delivered: 18 May 1988
Status: Satisfied on 14 January 2004
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
3 May 1988
Floating charge
Delivered: 17 May 1988
Status: Satisfied on 17 July 1991
Persons entitled: Henry Edward Williamson
Description: Undertaking and all property and assets present and future…
26 May 1987
Letter of pledge
Delivered: 16 June 1987
Status: Satisfied on 8 December 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums of credit of U.S. dollar account no 00043 us doi…
26 May 1987
Letter of offset
Delivered: 9 June 1987
Status: Satisfied on 8 December 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of accounts held by the bank in the name…
25 September 1986
Standard security
Delivered: 1 October 1986
Status: Satisfied on 7 August 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 areas of ground in the parish of insch lordship of…
4 March 1986
Floating charge
Delivered: 12 March 1986
Status: Satisfied on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 February 1986
Standard security
Delivered: 12 March 1986
Status: Satisfied on 11 February 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 areas of ground in the parish of insch lordship of…
20 June 1983
Irrevocable mandate
Delivered: 23 June 1983
Status: Satisfied on 2 March 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: £19,494.19 due to company from the ministry of defence.

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