ARDGOWAN DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARDGOWAN DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARDGOWAN DEVELOPMENTS LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280259. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ARDGOWAN DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

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

40 NORTH CASTLE STREET
EDINBURGH
EH2 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY LUCINDA VICTORIA CHETWODE Sep 1949 British Director 2005-02-18 CURRENT
MRS LUCINDA VICTORIA CHETWODE British Secretary 2010-03-12 CURRENT
TURCAN CONNELL WS Corporate Secretary 2005-02-18 UNTIL 2010-03-12 RESIGNED
JOHN BLAIR WILSON Feb 1951 British Director 2005-02-18 UNTIL 2007-03-14 RESIGNED
MR CHARLES GUY LOVELL WYNDHAM CLARK Aug 1968 British Director 2005-02-18 UNTIL 2014-01-27 RESIGNED
LADY LUCINDA VICTORIA SHAW STEWART British Secretary 2010-03-12 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucinda Victoria Chetwode 2016-04-06 9/1949 Alresford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ARDGOWAN DEVELOPMENTS LIMITED - Dormant Accounts 31/3/2024 2024-04-10 31-03-2024 £1 equity
ARDGOWAN DEVELOPMENTS LIMITED - Dormant Accounts 31/3/2023 2023-05-17 31-03-2023 £1 equity
ARDGOWAN DEVELOPMENTS LIMITED - Dormant Accounts 31/3/2022 2022-04-20 31-03-2022
ARDGOWAN DEVELOPMENTS LIMITED - Dormant Accounts 31/3/2021 2021-11-25 31-03-2021
Dormant Company Accounts - ARDGOWAN DEVELOPMENTS LIMITED 2020-07-28 31-03-2020 £1 equity
Dormant Company Accounts - ARDGOWAN DEVELOPMENTS LIMITED 2019-06-05 31-03-2019 £1 equity
Accounts filed on 31-03-2018 2018-06-15 31-03-2018 £1 equity
Dormant Company Accounts - ARDGOWAN DEVELOPMENTS LIMITED 2017-12-20 31-03-2017 £1 equity
Accounts filed on 31-03-2016 2016-08-24 31-03-2016 £1 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £1 equity
Dormant Company Accounts - ARDGOWAN DEVELOPMENTS LIMITED 2014-08-30 31-03-2014 £1 equity
Dormant Company Accounts - ARDGOWAN DEVELOPMENTS LIMITED 2014-08-29 31-03-2014 £1 equity

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