ARDEONAIG LTD - GLASGOW
| Company Profile | Company Filings |
Overview
ARDEONAIG LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARDEONAIG LTD was incorporated 8 years ago on 18/01/2016 and has the registered number: SC524422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARDEONAIG LTD was incorporated 8 years ago on 18/01/2016 and has the registered number: SC524422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARDEONAIG LTD - GLASGOW
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
127 ELLIOT STREET
GLASGOW
G3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEYS & CO (HOLDINGS) LTD | Corporate Director | 2019-01-10 | CURRENT | ||
| MRS NICOLA DEWAR KING | Jan 1966 | British | Director | 2022-03-25 | CURRENT |
| GORDON HEYS DEAKIN | May 1938 | British | Director | 2021-10-11 | CURRENT |
| MRS KAREN HEYS CROMAR | Jan 1964 | British | Director | 2022-03-25 | CURRENT |
| MRS SIAN LAYINKA HITCHINS | May 1972 | British | Director | 2016-01-18 UNTIL 2019-01-10 | RESIGNED |
| MR IAN JAMES HITCHINS | Mar 1969 | British | Director | 2016-01-18 UNTIL 2019-01-10 | RESIGNED |
| MR GREGOR HENDERSON DEAKIN | Dec 1972 | British | Director | 2019-01-10 UNTIL 2021-10-06 | RESIGNED |
| MR GREGOR HENDERSON DEAKIN | Secretary | 2019-01-10 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxury Cottages Loch Tay Ltd | 2021-10-06 | Glasgow | Ownership of shares 75 to 100 percent | |
| Mr Gregor Henderson Deakin | 2019-01-10 - 2021-10-06 | 12/1972 | Glasgow |
Significant influence or control Significant influence or control as firm |
| Mr Ian James Hitchins | 2016-04-06 - 2019-01-10 | 3/1969 | Aberfeldy Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sian Layinka Hitchins | 2016-04-06 - 2019-01-10 | 5/1972 | Aberfeldy Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ardeonaig Ltd - Filleted accounts | 2023-09-08 | 31-12-2022 | £4,209 Cash £-65,162 equity |
| Ardeonaig Ltd - Period Ending 2018-03-31 | 2018-12-19 | 31-03-2018 | £70,003 Cash £16,859 equity |
| Ardeonaig Ltd - Accounts to registrar - small 17.2 | 2017-10-14 | 31-03-2017 | £76,477 Cash £8,542 equity |