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A.R.D.S. LIMITED

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

This company is commonly known as A.r.d.s. Limited. The company was founded 27 years ago and was given the registration number SC168234. The firm's registered office is in GLASGOW. You can find them at 70 Johnstone Avenue Johnstone Avenue, Hillington Park, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A.R.D.S. LIMITED
Company Number:SC168234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1996
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:70 Johnstone Avenue Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary07 February 2013Active
33, Watt Road, Hillington, Glasgow, Scotland, G52 4RY

Director21 January 2010Active
54 Harbour Road, Tayport, DD6 9EX

Secretary31 May 1999Active
Herbert House, 22 Herbert Street, Glasgow, G20 6NB

Secretary12 September 1996Active
Argaty House, Doune, FK16 6EJ

Secretary30 November 2002Active
16, Hill Street, Edinburgh, EH2 3LD

Corporate Secretary21 January 2010Active
54 Harbour Road, Tayport, DD6 9EX

Director27 September 1996Active
Argaty House, Doune, FK16 6EJ

Director30 November 2002Active
Herbert House, 22 Herbert Street, Glasgow, G20 6NB

Director12 September 1996Active

People with Significant Control

Mr Christopher Griffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Belsco 1039 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-08-12Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Officers

Change person director company with change date.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-27Address

Change registered office address company with date old address new address.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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