ARDENMUIR LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5HT

Company number SC191570
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 20 THE VILLAGE, ARCHERFIELD, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5HT
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 fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of ARDENMUIR LIMITED are www.ardenmuir.co.uk, and www.ardenmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Drem Rail Station is 3.5 miles; to Longniddry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenmuir Limited is a Private Limited Company. The company registration number is SC191570. Ardenmuir Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Ardenmuir Limited is 20 The Village Archerfield Dirleton North Berwick East Lothian Eh39 5ht. . MACPHERSON, Marlene is a Director of the company. Secretary MACLACHLAN & MACKENZIE has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACPHERSON, Marlene
Appointed Date: 11 January 1999
75 years old

Resigned Directors

Secretary
MACLACHLAN & MACKENZIE
Resigned: 31 December 2001
Appointed Date: 11 January 1999
Nominee Secretary
REID, Brian
Resigned: 11 January 1999
Appointed Date: 01 December 1998
Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 16 April 2011
Appointed Date: 01 January 2002
Nominee Director
MABBOTT, Stephen
Resigned: 11 January 1999
Appointed Date: 01 December 1998
75 years old

Persons With Significant Control

Marlene Macpherson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARDENMUIR LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 5 April 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 5 April 2015
13 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 49 more events
03 Feb 1999
Accounting reference date extended from 31/12/99 to 05/04/00
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
Registered office changed on 12/01/99 from: 5 logie mill edinburgh EH7 4HH
01 Dec 1998
Incorporation

ARDENMUIR LIMITED Charges

5 March 1999
Standard security
Delivered: 22 March 1999
Status: Satisfied on 25 February 2014
Persons entitled: Tsb Bank Scotland PLC
Description: 28 walker street, edinburgh, midlothian.
8 February 1999
Bond & floating charge
Delivered: 17 February 1999
Status: Satisfied on 23 January 2014
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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