ARDMEL GROUP LIMITED
GLENROTHES

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Company number SC114289
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4 . The most likely internet sites of ARDMEL GROUP LIMITED are www.ardmelgroup.co.uk, and www.ardmel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Ardmel Group Limited is a Private Limited Company. The company registration number is SC114289. Ardmel Group Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Ardmel Group Limited is 52 53 Nasmyth Road Southfield Industrial Estate Glenrothes Fife Ky6 2sd. . BARR, Robert Douglas is a Secretary of the company. FERNANDO, Semage Rupasiri is a Director of the company. FERNANDO, Shantha Ruwan is a Director of the company. Secretary ANDERSON, Richard Mcfarlane has been resigned. Secretary ANDERSON, Robert Thomas has been resigned. Director ANDERSON, Richard Mcfarlane has been resigned. Director ANDERSON, Robert Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARR, Robert Douglas
Appointed Date: 28 November 2003

Director
FERNANDO, Semage Rupasiri
Appointed Date: 09 August 1989
82 years old

Director
FERNANDO, Shantha Ruwan
Appointed Date: 01 March 2004
56 years old

Resigned Directors

Secretary
ANDERSON, Richard Mcfarlane
Resigned: 28 November 2003
Appointed Date: 29 January 1996

Secretary
ANDERSON, Robert Thomas
Resigned: 29 January 1996
Appointed Date: 23 August 1989

Director
ANDERSON, Richard Mcfarlane
Resigned: 28 November 2003
Appointed Date: 09 August 1989
89 years old

Director
ANDERSON, Robert Thomas
Resigned: 29 January 1996
Appointed Date: 23 August 1989
85 years old

Persons With Significant Control

Mr Semage Rupasiri Fernando
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARDMEL GROUP LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4

06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4

...
... and 63 more events
22 Feb 1990
Secretary resigned;new secretary appointed

09 Feb 1990
Accounting reference date shortened from 31/03 to 30/06

28 Aug 1989
Memorandum and Articles of Association

21 Aug 1989
Company name changed crestline building LIMITED\certificate issued on 22/08/89

01 Nov 1988
Incorporation