ARDVERIKIE ESTATE LIMITED
NEWTONMORE

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Company number SC031872
Status Active
Incorporation Date 23 November 1956
Company Type Private Limited Company
Address ARDVERIKIE ESTATE OFFICE, KINLOCH LAGGAN, NEWTONMORE, INVERNESS SHIRE, PH20 1BX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge SC0318720002 in full; Confirmation statement made on 13 August 2016 with updates; Appointment of Mr James William Guy Feilden as a director on 27 May 2016. The most likely internet sites of ARDVERIKIE ESTATE LIMITED are www.ardverikieestate.co.uk, and www.ardverikie-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Newtonmore Rail Station is 12.1 miles; to Corrour Rail Station is 18.4 miles; to Rannoch Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardverikie Estate Limited is a Private Limited Company. The company registration number is SC031872. Ardverikie Estate Limited has been working since 23 November 1956. The present status of the company is Active. The registered address of Ardverikie Estate Limited is Ardverikie Estate Office Kinloch Laggan Newtonmore Inverness Shire Ph20 1bx. . CKD GALBRAITH is a Secretary of the company. FEILDEN, James William Guy is a Director of the company. FEILDEN, Randle Charles Roderick is a Director of the company. FOSTER, Arabella Charlotte is a Director of the company. MORRIS-EYTON, Rowena is a Director of the company. SIDGWICK, Richard Twining is a Director of the company. SMYTH-OSBOURNE, Charles William is a Director of the company. Director FEILDEN, Andrew James has been resigned. Director FEILDEN, Randle Joseph has been resigned. Director GORDON-DUFF-PENNINGTON, Patrick Thomas has been resigned. Director GORDON-DUFF-PENNINGTON, Phyllida Rosemary has been resigned. Director LAING, Penelope Lucinda has been resigned. Director OSBORN-JONES, Anthea has been resigned. Director SMYTH-OSBOURNE, Annabel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary

Director
FEILDEN, James William Guy
Appointed Date: 27 May 2016
44 years old

Director
FEILDEN, Randle Charles Roderick
Appointed Date: 18 March 1990
64 years old

Director
FOSTER, Arabella Charlotte
Appointed Date: 18 March 1990
65 years old

Director
MORRIS-EYTON, Rowena
Appointed Date: 11 June 2000
61 years old

Director
SIDGWICK, Richard Twining
Appointed Date: 24 July 2007
81 years old

Director
SMYTH-OSBOURNE, Charles William
Appointed Date: 18 March 1990
66 years old

Resigned Directors

Director
FEILDEN, Andrew James
Resigned: 27 May 2016
84 years old

Director
FEILDEN, Randle Joseph
Resigned: 17 June 2004
94 years old

Director
GORDON-DUFF-PENNINGTON, Patrick Thomas
Resigned: 04 December 2007
95 years old

Director
GORDON-DUFF-PENNINGTON, Phyllida Rosemary
Resigned: 04 December 2007
96 years old

Director
LAING, Penelope Lucinda
Resigned: 04 December 2007
94 years old

Director
OSBORN-JONES, Anthea
Resigned: 01 June 2000
Appointed Date: 22 July 1990
67 years old

Director
SMYTH-OSBOURNE, Annabel
Resigned: 04 December 2007
93 years old

ARDVERIKIE ESTATE LIMITED Events

18 Aug 2016
Satisfaction of charge SC0318720002 in full
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Appointment of Mr James William Guy Feilden as a director on 27 May 2016
16 Aug 2016
Termination of appointment of Andrew James Feilden as a director on 27 May 2016
29 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 88 more events
19 Nov 1987
Accounts for a small company made up to 31 December 1986

28 Aug 1986
Full accounts made up to 31 December 1985

28 Aug 1986
Return made up to 04/08/86; full list of members

31 Oct 1983
Company name changed\certificate issued on 31/10/83
23 Nov 1956
Incorporation

ARDVERIKIE ESTATE LIMITED Charges

20 March 2015
Charge code SC03 1872 0002
Delivered: 27 March 2015
Status: Satisfied on 18 August 2016
Persons entitled: Rwe Innogy UK Limited
Description: All and whole those areas of ground shown (1) outlined by a…
24 December 1987
Standard security
Delivered: 6 January 1988
Status: Satisfied on 1 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30,000 acres, ardverkie estate, kinlochlaggan…