ARDASSIE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARDASSIE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ARDASSIE LIMITED was incorporated 31 years ago on 19/01/1993 and has the registered number: SC142173. The accounts status is AUDIT EXEMPTION SUBSI.
ARDASSIE LIMITED was incorporated 31 years ago on 19/01/1993 and has the registered number: SC142173. The accounts status is AUDIT EXEMPTION SUBSI.
ARDASSIE LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2018 | 02/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2012-01-31 | CURRENT |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-01-19 UNTIL 1993-02-08 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-01-19 UNTIL 1993-02-08 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2004-10-21 UNTIL 2011-12-31 | RESIGNED |
ROBERT ARTHUR POWELL | May 1947 | British | Director | 1993-02-08 UNTIL 2009-03-11 | RESIGNED |
HELEN DAWN POWELL | Mar 1943 | Director | 1993-02-08 UNTIL 1999-08-16 | RESIGNED | |
RENATE LUCIE GOETSCHI | Feb 1935 | Swiss | Director | 1993-07-03 UNTIL 1999-08-16 | RESIGNED |
WILLY GOETSCHI | Mar 1928 | Swiss | Director | 1993-07-03 UNTIL 1999-08-16 | RESIGNED |
DR FERDINAND WOLFGANG HINTEREGGER | Jul 1942 | Swiss | Director | 1993-07-03 UNTIL 2004-10-21 | RESIGNED |
HELEN DAWN POWELL | Mar 1943 | Secretary | 1993-02-08 UNTIL 1999-08-16 | RESIGNED | |
CAROLINE ANNE SUTHERLAND | Apr 1975 | British | Secretary | 2005-07-28 UNTIL 2012-01-31 | RESIGNED |
JAMES CAMERON | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED | ||
BENNETT & ROBERTSON LLP | Secretary | 1999-08-16 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |