ARDASSIE LIMITED
INVERNESS

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Company number SC142173
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of ARDASSIE LIMITED are www.ardassie.co.uk, and www.ardassie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Ardassie Limited is a Private Limited Company. The company registration number is SC142173. Ardassie Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Ardassie Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary CAMERON, James has been resigned. Secretary POWELL, Helen Dawn has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOETSCHI, Renate Lucie has been resigned. Director GOETSCHI, Willy has been resigned. Director HINTEREGGER, Ferdinand Wolfgang, Dr has been resigned. Director POWELL, Helen Dawn has been resigned. Director POWELL, Robert Arthur has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 31 January 2012
64 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 28 July 2005
Appointed Date: 16 August 1999
Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
POWELL, Helen Dawn
Resigned: 16 August 1999
Appointed Date: 08 February 1993
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 28 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 February 1993
Appointed Date: 19 January 1993
Director
GOETSCHI, Renate Lucie
Resigned: 16 August 1999
Appointed Date: 03 July 1993
90 years old
Director
GOETSCHI, Willy
Resigned: 16 August 1999
Appointed Date: 03 July 1993
97 years old
Director
HINTEREGGER, Ferdinand Wolfgang, Dr
Resigned: 21 October 2004
Appointed Date: 03 July 1993
83 years old
Director
POWELL, Helen Dawn
Resigned: 16 August 1999
Appointed Date: 08 February 1993
82 years old
Director
POWELL, Robert Arthur
Resigned: 11 March 2009
Appointed Date: 08 February 1993
78 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 21 October 2004
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 February 1993
Appointed Date: 19 January 1993

Persons With Significant Control

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

ARDASSIE LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 30 June 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 111 more events
04 Mar 1993
Company name changed beginhigh LIMITED\certificate issued on 05/03/93
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1993
Director resigned;new director appointed
19 Jan 1993
Incorporation

ARDASSIE LIMITED Charges

4 March 2015
Charge code SC14 2173 0008
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
18 May 2011
Standard security
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Carroll house, golf road, brora, sutherland STH598.
11 May 2011
Floating charge
Delivered: 25 May 2011
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 May 2006
Standard security
Delivered: 11 May 2006
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming carroll house, golf road…
27 March 2002
Standard security
Delivered: 3 April 2002
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The links hotel, golf road, brora, sutherland.
14 February 2002
Bond & floating charge
Delivered: 19 February 2002
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 April 1993
Standard security
Delivered: 21 April 1993
Status: Satisfied on 31 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Links hotel, golf road, brora, sutherland.
22 March 1993
Floating charge
Delivered: 26 March 1993
Status: Satisfied on 21 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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