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 - EDINBURGH

This company is listed in the following categories:
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

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