A R D PROPERTIES LIMITED
2 ST ANDREW STREET, PETERHEAD, ABERDEENSHIRE AB42 1DS- Active
- Private Limited Company
- Company No. SC193678
- Last Updated: 01 Mar 2024
Company Profile
A R D PROPERTIES LIMITED was incorporated on Monday, February 22, 1999 as a Private Limited Company with registered address in ABERDEENSHIRE. A R D PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 7 months and 2 days.
| Name | A R D PROPERTIES LIMITED |
|---|---|
| Company number | SC193678 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST ANDREW STREET PETERHEAD ABERDEENSHIRE AB42 1DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ard Properties (Holdings) Limited Carden Place, AB10 1UT |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Alexander Duthie & Sons Limited St Andrews Street |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A R D PROPERTIES LIMITED | 22 Feb 1999 |