This company is commonly known as A R D Properties Limited. The company was founded 25 years ago and was given the registration number SC193678. The firm's registered office is in ABERDEENSHIRE. You can find them at 2 St Andrew Street, Peterhead, Aberdeenshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | A R D PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC193678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 St Andrew Street, Peterhead, Aberdeenshire, AB42 1DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 St Andrew Street, Peterhead, Scotland, AB42 1DS | Secretary | 03 May 2000 | Active |
| 2 St Andrew Street, Peterhead, Scotland, AB42 1DS | Director | 22 February 1999 | Active |
| 2 St Andrew Street, Peterhead, Scotland, AB42 1DS | Director | 22 February 1999 | Active |
| Broad House, Broad Street, Peterhead, AB42 1HY | Corporate Nominee Secretary | 22 February 1999 | Active |
| Broad House, Broad Street, Peterhead, AB42 1HY | Director | 22 February 1999 | Active |
| Ard Properties (Holdings) Limited | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
| Nature of control | : |
|
| Alexander Duthie & Sons Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2, St Andrews Street, Peterhead, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person secretary company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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