ARDROUGHAN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARDROUGHAN LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARDROUGHAN LIMITED was incorporated 10 years ago on 22/12/2009 and has the registered number: SC370441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

ARDROUGHAN LIMITED - EDINBURGH

This company is listed in the following categories:
75000 - Veterinary activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
ARDROUGHAN HOLDINGS LIMITED (until 08/11/2010)
YORK PLACE (NO.543) LIMITED (until 27/01/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2009-12-22 CURRENT
GORDON JEFFREY May 1966 British Director 2010-02-10 CURRENT
MOYRA JEFFREY Mar 1972 British Director 2013-02-12 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2009-12-22 UNTIL 2010-02-10 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2009-12-22 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon David Jeffrey 2016-12-20 5/1966 Edinburgh   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Moyra Jeffrey 2016-04-06 3/1972 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ARDROUGHAN_LIMITED - Accounts 2019-10-01 31-12-2018 £1,655 Cash £245,086 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 1,614 Cash 243,768 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 9,458 Cash 243,244 equity
ACCOUNTS - Final Accounts preparation 2016-09-27 31-12-2015 4,737 Cash 244,516 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 17,326 Cash 162,211 equity

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