ARDMUIR (PITTODRIE PLACE) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
ARDMUIR (PITTODRIE PLACE) LTD is a Private Limited Company from EDINBURGH and has the status: Active.
ARDMUIR (PITTODRIE PLACE) LTD was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARDMUIR (PITTODRIE PLACE) LTD was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARDMUIR (PITTODRIE PLACE) LTD - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
This Company Originates in : United Kingdom
Previous trading names include:
ARDMUIR (KINGS CRESCENT) LIMITED (until 28/11/2016)
ARDMUIR (KINGS CRESCENT) LIMITED (until 28/11/2016)
DMWS 1064 LIMITED (until 11/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DOUGLAS HERBERT THOM | Aug 1972 | British | Director | 2023-08-11 | CURRENT |
MR DUNCAN HENDERSON OGILVIE | Aug 1966 | British | Director | 2023-08-11 | CURRENT |
MR RICHARD HANDLEY GABELICH | Oct 1976 | British | Director | 2020-11-10 | CURRENT |
ANDREW ALEXANDER NICOLSON | Dec 1976 | British | Director | 2015-08-19 UNTIL 2016-02-09 | RESIGNED |
MR MARTIN PAUL HADLAND | May 1964 | English | Director | 2020-11-10 UNTIL 2023-08-11 | RESIGNED |
MADS GISSELBAEK | Jun 1973 | Danish | Director | 2016-02-09 UNTIL 2020-12-10 | RESIGNED |
MR RICHARD DOUGLAS HERBERT THOM | Aug 1972 | British | Director | 2016-02-09 UNTIL 2020-12-10 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2015-08-19 UNTIL 2016-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardmuir Limited | 2016-04-06 | Huntly | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £145,183 equity |
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £145,183 equity |
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-13 | 31-03-2021 | £365,183 equity |
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-03-2020 | £367,583 equity |
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £449,001 equity |
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £448,001 equity |