THE ARDGAY GAME FACTORY LTD.

Hellopages » Highland » Highland » IV19 1BJ
Company number SC286926
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, IV19 1BJ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10,000 . The most likely internet sites of THE ARDGAY GAME FACTORY LTD. are www.theardgaygamefactory.co.uk, and www.the-ardgay-game-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ardgay Game Factory Ltd is a Private Limited Company. The company registration number is SC286926. The Ardgay Game Factory Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of The Ardgay Game Factory Ltd is 10 Knockbreck Street Tain Iv19 1bj. . WAUGH, Lesley is a Secretary of the company. WAUGH, Leslie is a Director of the company. WAUGH, Ruaridh Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Peter Colin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
WAUGH, Lesley
Appointed Date: 01 July 2005

Director
WAUGH, Leslie
Appointed Date: 01 July 2007
74 years old

Director
WAUGH, Ruaridh Charles
Appointed Date: 01 January 2016
40 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Director
CAMPBELL, Peter Colin
Resigned: 01 July 2007
Appointed Date: 01 July 2005
73 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Leslie Waugh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE ARDGAY GAME FACTORY LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
15 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 10,000

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Appointment of Mr Ruaridh Charles Waugh as a director on 1 January 2016
...
... and 29 more events
15 Aug 2005
New secretary appointed
15 Aug 2005
New director appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
01 Jul 2005
Incorporation

THE ARDGAY GAME FACTORY LTD. Charges

31 October 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at south bonar bridge industrial estate bonar…
31 October 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at south bonar bridge industrial estate in…
9 October 2012
Floating charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…