Ardfin Estate Limited

General information

Name:

Ardfin Estate Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC388493

Incorporation date: 2010-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5 Atholl Crescent, Edinburgh EH3 8EJ Ardfin Estate Limited is categorised as a Private Limited Company issued a SC388493 registration number. This firm was set up fourteen years ago. This business's SIC code is 55100 which stands for Hotels and similar accommodation. Sat, 31st Dec 2022 is the last time the accounts were reported.

Due to the following company's constant growth, it became unavoidable to find more directors: William M., Matthew P. and Gregory C. who have been working as a team since 2022-11-07 to fulfil their statutory duties for the limited company. At least one secretary in this firm is a limited company, specifically Gillespie Macandrew Secretaries Limited.

Gregory C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 07 November 2022

Latest update: 29 March 2024

Matthew P.

Role: Director

Appointed: 08 March 2018

Latest update: 29 March 2024

Gregory C.

Role: Director

Appointed: 06 November 2013

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 09 November 2010

Address: Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

Latest update: 29 March 2024

People with significant control

Gregory C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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1482.00 GBP is the capital in company's statement on 2024/03/05 (SH01)
filed on: 8th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
13
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