General information

Name:

Ardeonaig Limited

Office Address:

127 Elliot Street G3 8EX Glasgow

Number: SC524422

Incorporation date: 2016-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardeonaig Ltd is established as Private Limited Company, based in 127 Elliot Street, Glasgow. The postal code is G3 8EX. This company was set up on 2016-01-18. The firm's Companies House Reg No. is SC524422. This business's Standard Industrial Classification Code is 55100 which means Hotels and similar accommodation. The firm's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-17.

In order to meet the requirements of its client base, this particular firm is constantly improved by a number of three directors who are Nicola K., Karen C. and Gordon D.. Their constant collaboration has been of crucial importance to the firm since March 2022. One of the directors of this company is another limited company: Heys & Co (holdings) Ltd.

Financial data based on annual reports

Company staff

Nicola K.

Role: Director

Appointed: 25 March 2022

Latest update: 2 April 2024

Karen C.

Role: Director

Appointed: 25 March 2022

Latest update: 2 April 2024

Gordon D.

Role: Director

Appointed: 11 October 2021

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 10 January 2019

Address: Elliot Street, Glasgow, G3 8EX, Scotland

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Luxury Cottages Loch Tay Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at Elliot Street, G3 8EX and was registered as a PSC under the reg no Sc399825.

Luxury Cottages Loch Tay Ltd
Address: 127 Elliot Street, Glasgow, G3 8EX, Scotland
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc399825
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
Gregor D.
Notified on 10 January 2019
Ceased on 6 October 2021
Nature of control:
substantial control or influence
Ian H.
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sian H.
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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