A R D Properties Limited

General information

Name:

A R D Properties Ltd

Office Address:

2 St Andrew Street Peterhead AB42 1DS Aberdeenshire

Number: SC193678

Incorporation date: 1999-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called A R D Properties was created on 1999-02-22 as a Private Limited Company. This firm's registered office can be contacted at Aberdeenshire on 2 St Andrew Street, Peterhead. Should you need to contact the business by mail, its post code is AB42 1DS. The reg. no. for A R D Properties Limited is SC193678. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2021-12-31 and the latest confirmation statement was released on 2023-02-22.

That limited company owes its accomplishments and constant growth to exactly two directors, namely Alexander D. and Richard D., who have been guiding the firm since 1999. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Richard D. as a secretary since May 2000.

Financial data based on annual reports

Company staff

Richard D.

Role: Secretary

Appointed: 03 May 2000

Latest update: 6 March 2024

Alexander D.

Role: Director

Appointed: 22 February 1999

Latest update: 6 March 2024

Richard D.

Role: Director

Appointed: 22 February 1999

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Ard Properties (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Carden Place, AB10 1UT and was registered as a PSC under the reg no Sc690470.

Ard Properties (Holdings) Limited
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
Notified on 5 May 2021
Nature of control:
over 3/4 of shares
Alexander Duthie & Sons Limited
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
Notified on 6 April 2016
Ceased on 5 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Johnston Carmichael Llp

Address:

Axis Business Centre Thainstone

Post code:

AB51 5TB

City / Town:

Inverurie

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
25
Company Age

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