ARDWELL BAY LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 3ND

Company number SC484319
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address PIT ROAD, KIRKINTILLOCH, GLASGOW, G66 3ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge SC4843190013 in full; Registration of charge SC4843190015, created on 26 May 2016. The most likely internet sites of ARDWELL BAY LIMITED are www.ardwellbay.co.uk, and www.ardwell-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ardwell Bay Limited is a Private Limited Company. The company registration number is SC484319. Ardwell Bay Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Ardwell Bay Limited is Pit Road Kirkintilloch Glasgow G66 3nd. . FRASER, Andrew Simon is a Director of the company. FRASER, Stuart Douglas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, Andrew Simon
Appointed Date: 13 August 2014
60 years old
Director
FRASER, Stuart Douglas
Appointed Date: 13 August 2014
58 years old

Persons With Significant Control

Mr Stuart Douglas Fraser Master Of Arts
Notified on: 23 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDWELL BAY LIMITED Events

09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
03 Jun 2016
Satisfaction of charge SC4843190013 in full
02 Jun 2016
Registration of charge SC4843190015, created on 26 May 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Registration of charge SC4843190014, created on 16 November 2015
...
... and 10 more events
23 Apr 2015
Registration of charge SC4843190006, created on 21 April 2015
20 Apr 2015
Registration of charge SC4843190002, created on 17 April 2015
20 Apr 2015
Registration of charge SC4843190003, created on 17 April 2015
16 Apr 2015
Registration of charge SC4843190001, created on 26 March 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ARDWELL BAY LIMITED Charges

26 May 2016
Charge code SC48 4319 0015
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects being the westmost house on the…
16 November 2015
Charge code SC48 4319 0014
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects being the westmost house on the…
4 November 2015
Charge code SC48 4319 0011
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/1, 2487 dumbarton road, glasgow, G14 0PR registered…
4 November 2015
Charge code SC48 4319 0010
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/3, 3 herschell street, glasgow, G13 1HR registered…
4 November 2015
Charge code SC48 4319 0009
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/2, 3 herschell street, glasgow, G13 1HR registered…
4 November 2015
Charge code SC48 4319 0008
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/1, 3 herschell street, glasgow, G13 1HR registered…
4 November 2015
Charge code SC48 4319 0007
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 27 burnside court, bearsden, glasgow, G61 4QD registered in…
2 November 2015
Charge code SC48 4319 0013
Delivered: 13 November 2015
Status: Satisfied on 3 June 2016
Persons entitled: Bank of Scotland PLC
Description: Centre house on the first floor above the ground floor at…
2 November 2015
Charge code SC48 4319 0012
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat ground, 2 goyle avenue, glasgow, G15 7NU registered in…
21 April 2015
Charge code SC48 4319 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects 18 jean armour drive, clydebank…
21 April 2015
Charge code SC48 4319 0005
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects 107 vanguard street, clydebank…
21 April 2015
Charge code SC48 4319 0004
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects 11 station road, dumbarton…
17 April 2015
Charge code SC48 4319 0003
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects flat 0/1, 252 drumry road east…
17 April 2015
Charge code SC48 4319 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects flat 1/1, 252 drumry road east…
26 March 2015
Charge code SC48 4319 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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