ARD INVESTMENTS LIMITED

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Company number SC050239
Status Active
Incorporation Date 30 March 1972
Company Type Private Limited Company
Address 65 NORTH WALLACE STREET, GLASGOW, G4 0DT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ARD INVESTMENTS LIMITED are www.ardinvestments.co.uk, and www.ard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ard Investments Limited is a Private Limited Company. The company registration number is SC050239. Ard Investments Limited has been working since 30 March 1972. The present status of the company is Active. The registered address of Ard Investments Limited is 65 North Wallace Street Glasgow G4 0dt. . ROWAN, Robert Alexander is a Director of the company. ROWAN, Robert Macdonald is a Director of the company. Secretary ROWAN, Margaret Laidlaw has been resigned. Secretary ROWAN, Robert Macdonald has been resigned. Secretary URQUHART, Alexander Robert Adam has been resigned. Director ROWAN, Margaret Laidlaw has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ROWAN, Robert Alexander
Appointed Date: 01 January 2000
64 years old

Director

Resigned Directors

Secretary
ROWAN, Margaret Laidlaw
Resigned: 01 January 2000

Secretary
ROWAN, Robert Macdonald
Resigned: 06 April 2002
Appointed Date: 01 January 2000

Secretary
URQUHART, Alexander Robert Adam
Resigned: 30 June 2015
Appointed Date: 06 April 2002

Director
ROWAN, Margaret Laidlaw
Resigned: 01 January 2000
87 years old

Persons With Significant Control

Pointer Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARD INVESTMENTS LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 19 September 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,000

08 Oct 2015
Termination of appointment of Alexander Robert Adam Urquhart as a secretary on 30 June 2015
...
... and 68 more events
22 Feb 1988
Accounts for a small company made up to 31 March 1987

23 Nov 1987
Dec mort/charge 10776

30 Jul 1987
Company name changed pointer alarms LIMITED\certificate issued on 31/07/87

20 Feb 1987
Full accounts made up to 31 March 1986

20 Feb 1987
Return made up to 26/09/86; full list of members

ARD INVESTMENTS LIMITED Charges

9 June 1986
Standard security
Delivered: 20 June 1986
Status: Satisfied on 18 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65 & 67 north wallace street, glasgow.
9 June 1986
Standard security
Delivered: 19 June 1986
Status: Outstanding
Persons entitled: James S Braid & Company LTD
Description: Premises at 65/67 north wallace street, glasgow.