A.R.D.S. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 4NZ

Company number SC168234
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 70 JOHNSTONE AVENUE JOHNSTONE AVENUE, HILLINGTON PARK, GLASGOW, G52 4NZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.R.D.S. LIMITED are www.ards.co.uk, and www.a-r-d-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. A R D S Limited is a Private Limited Company. The company registration number is SC168234. A R D S Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of A R D S Limited is 70 Johnstone Avenue Johnstone Avenue Hillington Park Glasgow G52 4nz. . AS COMPANY SERVICES LIMITED is a Secretary of the company. GRIFFIN, Christopher is a Director of the company. Secretary JOHNSTON, Maureen Crandles has been resigned. Secretary MITCHELL, Elaine has been resigned. Secretary SINCLAIR, Tracey Jane has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director JOHNSTON, Iain Fleming has been resigned. Director SINCLAIR, William has been resigned. Director STEEL, Thomas Cunningham has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 07 February 2013
Director
GRIFFIN, Christopher
Appointed Date: 21 January 2010
62 years old

Resigned Directors

Secretary
JOHNSTON, Maureen Crandles
Resigned: 30 November 2002
Appointed Date: 31 May 1999
Secretary
MITCHELL, Elaine
Resigned: 31 May 1999
Appointed Date: 12 September 1996
Secretary
SINCLAIR, Tracey Jane
Resigned: 21 January 2010
Appointed Date: 30 November 2002
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 07 February 2013
Appointed Date: 21 January 2010
Director
JOHNSTON, Iain Fleming
Resigned: 30 November 2002
Appointed Date: 27 September 1996
88 years old
Director
SINCLAIR, William
Resigned: 21 January 2010
Appointed Date: 30 November 2002
58 years old
Director
STEEL, Thomas Cunningham
Resigned: 27 September 1996
Appointed Date: 12 September 1996
66 years old

Persons With Significant Control

Mr Christopher Griffin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belsco 1039 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R.D.S. LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
25 Nov 1997
Return made up to 12/09/97; full list of members
10 Oct 1996
Director resigned
07 Oct 1996
New director appointed
25 Sep 1996
Company name changed sarasom LIMITED\certificate issued on 26/09/96
12 Sep 1996
Incorporation

A.R.D.S. LIMITED Charges

25 September 2003
Bond & floating charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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