ARDLODGE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8EX
Company number SC255871
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 127 ELLIOT STREET, GLASGOW, G3 8EX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 79110 - Travel agency activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of ARDLODGE LIMITED are www.ardlodge.co.uk, and www.ardlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardlodge Limited is a Private Limited Company. The company registration number is SC255871. Ardlodge Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Ardlodge Limited is 127 Elliot Street Glasgow G3 8ex. . DEAKIN, Nina Elisabeth is a Secretary of the company. DEAKIN, Greg Henderson is a Director of the company. DEAKIN, Nina Elisabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DEAKIN, Nina Elisabeth
Appointed Date: 12 September 2003
Director
DEAKIN, Greg Henderson
Appointed Date: 12 September 2003
53 years old
Director
DEAKIN, Nina Elisabeth
Appointed Date: 12 September 2003
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mrs Nina Elisabeth Deakin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Henderson Deakin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDLODGE LIMITED Events

22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Director's details changed for Mr Greg Henderson Deakin on 14 November 2014
...
... and 28 more events
08 Jul 2005
Total exemption full accounts made up to 30 September 2004
20 Oct 2004
Return made up to 12/09/04; full list of members
21 Nov 2003
Partic of mort/charge *
12 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

ARDLODGE LIMITED Charges

17 December 2007
Bond & floating charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
13 November 2003
Standard security
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tigh an uisge, ardenoiag lodge, killin, perthshire.

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