AARDVARK HOLDINGS LIMITED
DUMFRIES & GALLOWAY

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

Company number SC128709
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Alison Jane Scott as a secretary on 13 January 2017. The most likely internet sites of AARDVARK HOLDINGS LIMITED are www.aardvarkholdings.co.uk, and www.aardvark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Aardvark Holdings Limited is a Private Limited Company. The company registration number is SC128709. Aardvark Holdings Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Aardvark Holdings Limited is Heathhall Dumfries Dumfries Galloway Dg1 3ny. . CRAIG, James Lamont is a Director of the company. KNOX, James 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. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary RODGERS, Anthony has been resigned. Secretary SADLER, David Albert has been resigned. Secretary SCOTT, Alison Jane has been resigned. Director BARKER, Angela has been resigned. Director BELCHAMBER, John has been resigned. Director BRECKELL, Lisa Jane has been resigned. Director FAERESTRAND, William Alexander has been resigned. Director FINDLAY, Bryan Scott has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Nominee Director MCNIVEN, Alan Ross 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 SHAND, Colin Ellis James has been resigned. Director SMITH, Andrew Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAIG, James Lamont
Appointed Date: 12 June 2014
48 years old
Director
KNOX, James
Appointed Date: 12 June 2014
47 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
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 10 January 1991
Appointed Date: 27 November 1990
Secretary
RODGERS, Anthony
Resigned: 12 June 2014
Appointed Date: 18 December 2007
Secretary
SADLER, David Albert
Resigned: 18 December 2007
Appointed Date: 10 January 1991
Secretary
SCOTT, Alison Jane
Resigned: 13 January 2017
Appointed Date: 31 July 2015
Director
BARKER, Angela
Resigned: 31 July 1991
Appointed Date: 12 February 1991
63 years old
Director
BELCHAMBER, John
Resigned: 18 December 2007
Appointed Date: 18 August 2000
84 years old
Director
BRECKELL, Lisa Jane
Resigned: 31 July 2015
Appointed Date: 12 June 2014
36 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
KYNOCH, George Alexander Bryson
Resigned: 07 February 1995
Appointed Date: 07 May 1992
79 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 10 January 1991
Appointed Date: 27 November 1990
74 years old
Director
MIDDLEMASS, John Barry Wilton
Resigned: 27 November 1996
Appointed Date: 10 January 1991
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
Appointed Date: 10 January 1991
87 years old
Director
SHAND, Colin Ellis James
Resigned: 24 September 2004
Appointed Date: 26 January 2004
67 years old
Director
SMITH, Andrew Ernest
Resigned: 12 June 2014
Appointed Date: 18 December 2007
67 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 HOLDINGS LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 27 November 2016 with updates
18 Jan 2017
Termination of appointment of Alison Jane Scott as a secretary on 13 January 2017
12 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 78,380
...
... and 98 more events
27 Feb 1991
Registered office changed on 27/02/91 from: investment house 6 union row aberdeen AB9 8DQ
27 Feb 1991
Nc inc already adjusted 10/01/91
27 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1991
Accounting reference date notified as 31/10
27 Nov 1990
Incorporation

AARDVARK HOLDINGS LIMITED Charges

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…

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