Ardroil Investment Company Limited

General information

Name:

Ardroil Investment Company Ltd

Office Address:

24 Gordondale Road AB15 5LZ Aberdeen

Number: SC071767

Incorporation date: 1980-06-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Aberdeen under the ID SC071767. It was set up in 1980. The headquarters of the company is located at 24 Gordondale Road . The zip code for this location is AB15 5LZ. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Ardroil Investment Company Ltd reported its latest accounts for the period that ended on Tue, 30th Apr 2019. The company's latest confirmation statement was released on Fri, 17th Jan 2020.

Within the firm, all of director's tasks up till now have been performed by Edythe S., David M., Allan M. and Elizabeth M.. When it comes to these four executives, Elizabeth M. has been with the firm for the longest period of time, having become a part of company's Management Board thirty two years ago. Additionally, the managing director's tasks are supported by a secretary - Elizabeth M..

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Secretary

Latest update: 1 April 2020

Edythe S.

Role: Director

Appointed: 01 May 1997

Latest update: 1 April 2020

David M.

Role: Director

Appointed: 01 May 1994

Latest update: 1 April 2020

Allan M.

Role: Director

Appointed: 01 May 1994

Latest update: 1 April 2020

Elizabeth M.

Role: Director

Appointed: 31 December 1988

Latest update: 1 April 2020

People with significant control

Executives who have control over this firm are as follows: Gillian M. owns 1/2 or less of company shares. Hayley-Anne M. owns 1/2 or less of company shares. Edythe S. owns 1/2 or less of company shares.

Gillian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hayley-Anne M.
Notified on 20 April 2016
Nature of control:
1/2 or less of shares
Edythe S.
Notified on 20 April 2016
Nature of control:
1/2 or less of shares
Allan M.
Notified on 20 April 2016
Nature of control:
substantial control or influence
David M.
Notified on 20 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 10 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/04/30 (AA)
filed on: 28th, January 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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