ARDEER RESEARCH AND MARKETING LIMITED
GLASGOW CHALKGLEN LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8HT

Company number SC189599
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 10 THE CRESCENT, BUSBY, GLASGOW, G76 8HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARDEER RESEARCH AND MARKETING LIMITED are www.ardeerresearchandmarketing.co.uk, and www.ardeer-research-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ardeer Research and Marketing Limited is a Private Limited Company. The company registration number is SC189599. Ardeer Research and Marketing Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Ardeer Research and Marketing Limited is 10 The Crescent Busby Glasgow G76 8ht. . FALLON, Deborah is a Secretary of the company. FALLON, Deborah is a Director of the company. FALLON, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FALLON, Deborah
Appointed Date: 15 December 1998
Director
FALLON, Deborah
Appointed Date: 15 December 1998
59 years old
Director
FALLON, John
Appointed Date: 07 October 1998
65 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 October 1998
Appointed Date: 22 September 1998
Nominee Director
MABBOTT, Stephen
Resigned: 07 October 1998
Appointed Date: 22 September 1998
75 years old

Persons With Significant Control

Mr John Fallon
Notified on: 4 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARDEER RESEARCH AND MARKETING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 3
20 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 3
...
... and 41 more events
08 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned
08 Oct 1998
Registered office changed on 08/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
22 Sep 1998
Incorporation

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