ARDWELL ESTATES LIMITED
WIGTOWNSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 9LY

Company number SC017796
Status Active
Incorporation Date 22 March 1934
Company Type Private Limited Company
Address ESTATE OFFICE, ARDWELL, WIGTOWNSHIRE, DG9 9LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital on 28 March 2017 GBP 75,000 ; Change of share class name or designation; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of ARDWELL ESTATES LIMITED are www.ardwellestates.co.uk, and www.ardwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Ardwell Estates Limited is a Private Limited Company. The company registration number is SC017796. Ardwell Estates Limited has been working since 22 March 1934. The present status of the company is Active. The registered address of Ardwell Estates Limited is Estate Office Ardwell Wigtownshire Dg9 9ly. . EVANS, Douglas Fraser Ross is a Secretary of the company. BREWIS, Christopher Mark John is a Director of the company. BREWIS, Marion Teresa is a Director of the company. BREWIS, Ralph Michael Rodney is a Director of the company. WATSON, Sylvia Katharine Moira is a Director of the company. Secretary MUNRO, Joan has been resigned. Secretary WILLIAMSON, Rachel Julia has been resigned. Director BREWIS, Faith Agnes Dervourguilla Mactaggart has been resigned. Director BREWIS, Francis Roger Mactaggart has been resigned. Director BREWIS, Henry John has been resigned. Director MORGAN, Joan Susannah Flora has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EVANS, Douglas Fraser Ross
Appointed Date: 01 February 2010
Director
BREWIS, Christopher Mark John
Appointed Date: 01 June 2014
68 years old
Director
BREWIS, Marion Teresa
Appointed Date: 04 January 1999
86 years old
Director
BREWIS, Ralph Michael Rodney

74 years old
Director
WATSON, Sylvia Katharine Moira
Appointed Date: 01 February 2015
72 years old

Resigned Directors

Secretary
MUNRO, Joan
Resigned: 13 February 1997
Secretary
WILLIAMSON, Rachel Julia
Resigned: 01 February 2010
Appointed Date: 13 February 1997
Director
BREWIS, Faith Agnes Dervourguilla Mactaggart
Resigned: 26 May 1998
99 years old
Director
BREWIS, Francis Roger Mactaggart
Resigned: 18 February 2014
75 years old
Director
BREWIS, Henry John
Resigned: 25 May 1989
Director
MORGAN, Joan Susannah Flora
Resigned: 06 May 1993
107 years old

Persons With Significant Control

Mr Ralph Michael Rodney Brewis
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Mark John Brewis
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Sylvia Katharine Moira Watson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ARDWELL ESTATES LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 75,000
28 Mar 2017
Change of share class name or designation
28 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2017
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
...
... and 50 more events
13 Feb 1989
Return made up to 05/01/89; full list of members
15 Feb 1988
Return made up to 29/12/87; full list of members
03 Feb 1988
Director's particulars changed
22 Jan 1987
Return made up to 05/01/87; full list of members
22 Mar 1934
Incorporation

ARDWELL ESTATES LIMITED Charges

21 March 2016
Charge code SC01 7796 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
20 November 2013
Charge code SC01 7796 0004
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: Part of the farm of annablaglish the farm of dirskelpin the…
8 October 2013
Charge code SC01 7796 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole that area of ground known as church field…
27 February 2013
Standard security
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Dwellinghouse with relative garden ground known as point…
24 April 2004
Floating charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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