Ardeer Regeneration Limited

General information

Name:

Ardeer Regeneration Ltd

Office Address:

1st Floor 183 St. Vincent Street G2 5QD Glasgow

Number: SC269486

Incorporation date: 2004-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ardeer Regeneration Limited business has been offering its services for twenty years, as it's been established in 2004. Started with Registered No. SC269486, Ardeer Regeneration is a Private Limited Company located in 1st Floor, Glasgow G2 5QD. The company's present name is Ardeer Regeneration Limited. This company's previous clients may recognize it as Npl (scotland), which was in use up till 2020/04/02. This company's SIC code is 68100: Buying and selling of own real estate. The business most recent financial reports were submitted for the period up to 2022/03/31 and the most current confirmation statement was filed on 2023/04/26.

When it comes to the following company, many of director's obligations have been fulfilled by Carol T. and Michelle M.. As for these two individuals, Michelle M. has administered company for the longest period of time, having become a vital addition to directors' team on June 2004. To support the directors in their duties, the abovementioned company has been utilizing the skills of Michelle M. as a secretary for the last twenty years.

  • Previous company's names
  • Ardeer Regeneration Limited 2020-04-02
  • Npl (scotland) Limited 2004-06-17

Financial data based on annual reports

Company staff

Carol T.

Role: Director

Appointed: 05 April 2010

Latest update: 18 March 2024

Michelle M.

Role: Director

Appointed: 17 June 2004

Latest update: 18 March 2024

Michelle M.

Role: Secretary

Appointed: 17 June 2004

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Robert M. has substantial control or influence over the company. Npl Developments Ltd owns over 3/4 of company shares. This company can be reached in Glasgow at St. Vincent Street, First Floor, G2 5QD and was registered as a PSC under the reg no 8561769.

Robert M.
Notified on 31 March 2020
Nature of control:
substantial control or influence
Npl Developments Ltd
Address: 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 8561769
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 14 December 2016
Ceased on 31 March 2020
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 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 26 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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