ARDROSS CASTLE ENTERPRISES LIMITED
ARDROSS

Hellopages » Highland » Highland » IV17 0YE
Company number SC083489
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address ARDROSS CASTLE ESTATE, ROSS-SHIRE, ARDROSS, IV17 0YE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of ARDROSS CASTLE ENTERPRISES LIMITED are www.ardrosscastleenterprises.co.uk, and www.ardross-castle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Ardgay Rail Station is 10.1 miles; to Dingwall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardross Castle Enterprises Limited is a Private Limited Company. The company registration number is SC083489. Ardross Castle Enterprises Limited has been working since 14 June 1983. The present status of the company is Active. The registered address of Ardross Castle Enterprises Limited is Ardross Castle Estate Ross Shire Ardross Iv17 0ye. . TSARMAKLIS, Loucas is a Secretary of the company. MCTAGGART, Donald Emmanuel is a Director of the company. TSARMAKLIS, Loucas is a Director of the company. Secretary CONSTANTINIDIS, Ekaterine has been resigned. Secretary HUSCHKA, Carl Ludwig has been resigned. Director CONSTANTINIDIS, Constantinos has been resigned. Director HUSCHKA, Carl Ludwig has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
TSARMAKLIS, Loucas
Appointed Date: 11 August 1997
Director
MCTAGGART, Donald Emmanuel

65 years old
Director
TSARMAKLIS, Loucas
Appointed Date: 28 August 1999
62 years old

Resigned Directors

Secretary
CONSTANTINIDIS, Ekaterine
Resigned: 11 August 1997
Appointed Date: 18 November 1992
Secretary
HUSCHKA, Carl Ludwig
Resigned: 18 November 1992
Director
CONSTANTINIDIS, Constantinos
Resigned: 28 August 1999
Appointed Date: 08 January 1992
88 years old
Director
HUSCHKA, Carl Ludwig
Resigned: 01 March 1993
77 years old

Persons With Significant Control

Mr Loucas Tsarmaklis
Notified on: 31 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Donald Emmanuel Mctaggart
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control
Mrs Julie Mctaggart
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evie Mctaggart
Notified on: 31 December 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDROSS CASTLE ENTERPRISES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
...
... and 74 more events
13 Jun 1986
Secretary resigned;new secretary appointed
18 Feb 1986
Annual return made up to 13/01/86
17 Feb 1986
Annual return made up to 31/12/84
28 Jun 1985
Annual return made up to 31/12/84
14 Jun 1983
Incorporation

ARDROSS CASTLE ENTERPRISES LIMITED Charges

16 March 1999
Standard security
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two peices of land at achandounie woodlands, alness, ross &…
7 November 1988
Bond & floating charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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