ARDMALEISH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDMALEISH HOLDINGS LIMITED
COMPANY NUMBER
SC453644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
02/07/2013
(11 years and 5 months old)
WEBSITE
ARDMALEISHBOATBUILDING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF BUTE
PA20 0QY
Ardmaleish Point
Rothesay
Isle Of Bute
PA20 0QY
PA20 0QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMALEISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDMALEISH BOATBUILDING COMPANY LIMITED (THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDMALEISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDMALEISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDMALEISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 5 months) Born in Oct 1933 (age: 91) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2013 - 10/08/2014 (1 years and 1 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2013 - 10/08/2014 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMALEISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDMALEISH BOATBUILDING COMPANY LIMITED (THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/09/2022 | Ewen Guthrie Ferguson (923649298) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/08/2017 | William Derek Robertson (903553275) has left the board |
| 09/08/2017 | New Board Member Ewen Guthrie Ferguson (923649298) Appointed |
| 28/07/2017 | William Derek Robertson (919339251) has left the board |
| 28/07/2017 | New Board Member Robert Stanley Ferguson (923600410) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 05/02/2017 | New Accounts filed |
| 10/07/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 16/07/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 15/12/2014 | New Company Secretary William Derek Robertson (919339251) Appointed |
| 15/12/2014 | Brian Dorman (917948528) has left the board |
| 15/12/2014 | Brian Dorman (917948529) has left the board |
| 15/12/2014 | New Board Member William Derek Robertson (903553275) Appointed |
| 01/08/2014 | New Annual Return filed |
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