Ardmuir Developments Limited. Head office in Aberdeen. Check Director.

Ardmuir Developments Limited, Aberdeen

About
Name: Ardmuir Developments Limited
Number: SC253507
Incorporation date: 2003-07-29
End of financial year: 20 March


Address:	Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Adeline G.

5 July 2018

Nature of control:	25-50% voting rights 25-50% shares

A.T.K. Holdings Limited

5 July 2018

Address	16 Charlotte Square, Edinburgh Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc556602
Nature of control:	25-50% voting rights 25-50% shares

Trident Trust Company Ltd

6 April 2016 - 6 April 2016

Address	11 Bath Street, St Helier, Jersey, Channel Islands
Legal authority	Companies (Jersey) Laws, 1861 To 1968
Legal form	Private Limited Country
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	25374
Nature of control:	75,01-100% shares

Ardmuir Developments Limited was officially closed on 2021-09-25. Ardmuir Developments was a private limited company that was situated at Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL. This company (formed on 2003-07-29) was run by 3 directors and 1 secretary.
Director Mads G. who was appointed on 22 June 2005.
Director Lars G. who was appointed on 29 July 2003.
Director Richard T. who was appointed on 29 July 2003.
Moving on to the secretaries, we can name: Annette G. appointed on 29 July 2003.

The company was categorised as "other letting and operating of own or leased real estate" (68209). As stated in the CH data, there was a name change on 2005-08-18 and their previous name was Ardmuir (dundee). The most recent confirmation statement was sent on 2019-07-29 and last time the accounts were sent was on 20 March 2018. 2015-07-29 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Accounts for a small company made up to March 20, 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to March 20, 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
SH03	Report of purchase of own shares filed on: 4th, September 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 10, 2018 - 68.00 GBP filed on: 4th, September 2018 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2018 \| resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 18th, July 2018 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 20, 2018 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 5th, July 2017 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 5th, September 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 29, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2015: 100.00 GBP capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 7th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 29, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 19th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 29, 2013 with full list of members filed on: 26th, August 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to July 29, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2011 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 29, 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2011 \| resolution	Free Download (3 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 29, 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 18th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 3, 2006 (Director's particulars changed) annual return
363s	Annual return made up to August 3, 2006 filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 3, 2006 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2005 (Director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2005 \| incorporation	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 24, 2004 (Director's particulars changed) annual return
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 24, 2004 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 23rd, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 23rd, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (19 pages)

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