A R D Properties Limited. Head office in Aberdeenshire. Check Director.

A R D Properties Limited, Aberdeenshire

A R D Properties Limited is a private limited company. Situated at 2 St Andrew Street, Peterhead, Aberdeenshire AB42 1DS, this 25 years old enterprise was incorporated on 1999-02-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the business: Alexander D. (appointed on 22 February 1999), Richard D. (appointed on 22 February 1999). Among the secretaries (1 in total), we can name: Richard D. (appointed on 03 May 2000).

About
Name: A R D Properties Limited
Number: SC193678
Incorporation date: 1999-02-22
End of financial year: 31 December


Address:	2 St Andrew Street Peterhead Aberdeenshire AB42 1DS
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Ard Properties (Holdings) Limited

5 May 2021

Address	5 Carden Place, Aberdeen, AB10 1UT, Scotland
Legal authority	Scots Law, Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc690470
Nature of control:	75,01-100% shares

Alexander Duthie & Sons Limited

6 April 2016 - 5 May 2021

Address	2 St Andrews Street, Peterhead
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc113610
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,617,832	1,093,129	421,410	294,725	187,172	182,669	219,821	55,685	146,027
Fixed Assets	348,475	644,325	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	1,760,227	1,588,944	-	-	-	-	-	-	-
Tangible Fixed Assets	348,475	644,325	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,870,777	1,684,094	999,770	885,018	731,496	759,233	782,715	2,897,501	2,985,336

The deadline for A R D Properties Limited confirmation statement filing is 2024-03-07. The last confirmation statement was submitted on 2023-02-22. The target date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Ard Properties (Holdings) Limited has over 3/4 of shares. The corporate PSC can be reached at Carden Place, AB10 1UT Aberdeen. Alexander Duthie & Sons Limited has over 3/4 of shares. The corporate PSC can be reached at St Andrews Street.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, November 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 26th, September 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 26th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th May 2001 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th May 2001 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 7th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 7th, December 1999 \| accounts	Free Download (1 page)

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