AARDVARK CLEAR MINE LIMITED

In Administration

General Information

NAME
AARDVARK CLEAR MINE LIMITED

COMPANY NUMBER
SC080167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
27/09/1982 (42 years and 2 months old)

WEBSITE
www.aardvarkclearmine.com

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/OFRP ADVISORY TRADING LTD,LEVE, 176 ST. VINCENT STREET
GLASGOW
G2 5SG

TRADING ADDRESSES

51 Newall Terrace
Dumfries
Dumfriesshire
DG1 1LN

Telephone: 820122

c/ofrp Advisory Trading Ltd,Leve
176 St. Vincent Street
Glasgow
G2 5SG
G2 5SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4k

94.06%

NET WORTH

£551.2k

41.03%

TOTAL LIABILITIES

£490.7k

158.18%

NET ASSETS

£10.6M

1,015.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AARDVARK CLEAR MINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AARDVARK CLEAR MINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AARDVARK CLEAR MINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4k

94.06%

NET WORTH

£551.2k

41.03%

TOTAL LIABILITIES

£490.7k

158.18%

NET ASSETS

£10.6M

1,015.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ST JOHN-CLAIRE	Owned: 75.00 %	Shares: 238,223	Price per share: £1.00	Total Value: £238,223.00
AL RAMLY TRADING COMPANY LLC	Owned: 25.00 %	Shares: 79,408	Price per share: £1.00	Total Value: £79,408.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David St John-Claire 01/08/2017 - Present (7 years and 4 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Eric George Fenwick 31/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abdullah Al-Suwayed 21/11/2019 - Present (5years) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham MacAndrew 30/11/1988 - 30/11/1996 (8years) Born in Sep 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 25	View Report
John Barry Wilton Middlemass 30/11/1988 - Present (36years) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: Russell Dolman (921284373) has left the board
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Change in Reg. Office
Date: 03/01/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Board Member Abdullah Al-Suwayed (926464646) Appointed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Wolfgang Herbert Heinl (922495462) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 01/06/2018	Event: New Company Secretary Eric George Fenwick (924689394) Appointed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Stuart Benjamin St.john-Claire (918920790) has left the board
Date: 04/08/2017	Event: James Knox (918811003) has left the board
Date: 04/08/2017	Event: Colin Peter Welsh (918811001) has left the board
Date: 03/08/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: New Board Member David St John-Claire (920295491) Appointed
Date: 10/05/2017	Event: James Lamont Craig (918811002) has left the board
Date: 10/05/2017	Event: David McMillan (920277363) has left the board
Date: 05/04/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Board Member Wolfgang Herbert Heinl (922495462) Appointed
Date: 21/02/2017	Event: New Board Member Russell Dolman (921284373) Appointed
Date: 15/01/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Alison Jane Scott (920013742) has left the board
Date: 29/01/2016	Event: New Board Member David McMillan (920277363) Appointed
Date: 29/01/2016	Event: New Board Member David McMillan (920277363) Appointed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Lisa Jane Breckell (918916584) has left the board
Date: 14/08/2015	Event: Lisa Jane Breckell (918914958) has left the board
Date: 14/08/2015	Event: New Company Secretary Alison Jane Scott (920013742) Appointed
Date: 09/01/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Accounts filed
Date: 11/07/2014	Event: New Board Member Stuart Benjamin St.john-Claire (918920790) Appointed
Date: 10/07/2014	Event: Anthony Rodgers (909016891) has left the board
Date: 10/07/2014	Event: William Alexander Faerestrand (910553304) has left the board
Date: 10/07/2014	Event: Andrew Ernest Smith (907729700) has left the board

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AARDVARK CLEAR MINE LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4k

£551.2k

£490.7k

£10.6M

People Overview

2

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4k

£551.2k

£490.7k

£10.6M

Accounts

People Overview

2

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™