Ardmuir (pittodrie Place) Ltd in Edinburgh, EH2 4DF

Description

Data updated on: 01-11-2023

Ardmuir (pittodrie Place) Ltd has been prospering in the UK for nine years. Started with Registered No. SC513452 in the year 2015, it have office at 16 Charlotte Square, Edinburgh EH2 4DF. Even though lately it's been operating under the name of Ardmuir (pittodrie Place) Ltd, it had the name changed. This company was known as Dmws 1064 until 2016/02/11, when it got changed to Ardmuir (kings Crescent). The definitive transformation occurred on 2016/11/28. The firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-08-18.

Our information detailing the enterprise's management reveals there are two directors: Duncan O. and Richard T. who were appointed on 2023/08/11.

Previous company's names
Ardmuir (pittodrie Place) Ltd 2016-11-28
Ardmuir (kings Crescent) Limited 2016-02-11
Dmws 1064 Limited 2015-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Current Assets	839 457	600 000	600 500	520 000
Debtors	49 566		500
Other Debtors	49 566		500
Total Inventories	789 891	600 000	600 000	520 000	520 000	300 000	300 000

Other Financial Data
Amounts Owed To Group Undertakings	149 999	149 999	149 999	151 323	153 817	153 817	154 817
Creditors	792 978	151 999	151 499	152 417	154 817	154 817	154 817
Net Current Assets Liabilities	46 479	448 001	449 001	367 583	365 183	145 183	145 183
Number Shares Issued But Not Fully Paid		1	1	1	1
Other Creditors	642 979	2 000	1 500	1 094	1 000	1 000
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	46 479	448 001	449 001	367 583	365 183	145 183	145 183
Work In Progress	789 891	600 000	600 000	520 000	520 000	300 000	300 000

Company staff

Duncan O.

Role: Director

Appointed: 11 August 2023

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 19 August 2015

Resigned: 09 February 2016

Address: Edinburgh, EH2 4DF, United Kingdom

Latest update: 10 March 2024

Andrew N.

Role: Director

Appointed: 19 August 2015

Resigned: 09 February 2016

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Ardmuir Limited owns over 3/4 of company shares. This business can be reached in Huntly at Aberchirder, AB54 7UB and was registered as a PSC under the registration number Sc171447.

Ardmuir Limited

Address: Auchintoul Aberchirder, Huntly, AB54 7UB, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered United Kingdom Companies House

Registration number Sc171447

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Ardmuir (pittodrie Place) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan O.

Richard T.

Martin H.

Richard G.

Richard T.

Mads G.

Dm Company Services Limited

Andrew N.

People with significant control

Ardmuir Limited

Accounts Documents

Company filings

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