Ardroughan Limited

General information

Name:

Ardroughan Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC370441

Incorporation date: 2009-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC370441 is a registration number assigned to Ardroughan Limited. It was registered as a Private Limited Company on 22nd December 2009. It has existed on the market for 15 years. This enterprise can be contacted at 5th Floor Quartermile Two 2 Lister Square in Edinburgh. The office's postal code assigned to this location is EH3 9GL. It has operated under three names. The company's first name, York Place (no.543), was switched on 27th January 2010 to Ardroughan Holdings. The current name, used since 2010, is Ardroughan Limited. This firm's registered with SIC code 75000 which stands for Veterinary activities. The firm's latest annual accounts describe the period up to December 31, 2021 and the most recent annual confirmation statement was filed on December 3, 2022.

At the moment, there is a solitary managing director in the company: Gordon J. (since 10th February 2010). That limited company had been led by Paul B. till one year ago. What is more a different director, namely Moyra J. quit on 1st July 2023. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

  • Previous company's names
  • Ardroughan Limited 2010-11-08
  • Ardroughan Holdings Limited 2010-01-27
  • York Place (no.543) Limited 2009-12-22

Financial data based on annual reports

Company staff

Gordon J.

Role: Director

Appointed: 10 February 2010

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 22 December 2009

Address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Constant Investments Limited has substantial control or influence over the company. This business can be reached in Dublin at First Floor, Office 1B, The Herbert Building and was registered as a PSC under the registration number 566068.

Constant Investments Limited
Address: C/O Bimeda Holdings Limited First Floor, Office 1b, The Herbert Building, Dublin, Ireland
Legal authority Company Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office For Ireland
Registration number 566068
Notified on 23 June 2023
Nature of control:
substantial control or influence
Moyra J.
Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gordon J.
Notified on 20 December 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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