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A R D Properties Limited, AB42 1DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A R D PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 St Andrew Street, Peterhead, Aberdeenshire, AB42 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Andrew Street, Peterhead, Scotland, AB42 1DS

Secretary03 May 2000Active
2 St Andrew Street, Peterhead, Scotland, AB42 1DS

Director22 February 1999Active
2 St Andrew Street, Peterhead, Scotland, AB42 1DS

Director22 February 1999Active
Broad House, Broad Street, Peterhead, AB42 1HY

Corporate Nominee Secretary22 February 1999Active
Broad House, Broad Street, Peterhead, AB42 1HY

Director22 February 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
Alexander Duthie & Sons Limited
Notified on:06 April 2016
Status:Active
Address:2, St Andrews Street, Peterhead,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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