ARDEONAIG LTD
127 ELLIOT STREET, GLASGOW G3 8EX- Active
- Private Limited Company
- Company No. SC524422
- Last Updated: 01 Mar 2024
Company Profile
ARDEONAIG LTD was incorporated on Monday, January 18, 2016 as a Private Limited Company with registered address in GLASGOW. ARDEONAIG LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | ARDEONAIG LTD |
|---|---|
| Company number | SC524422 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127 ELLIOT STREET GLASGOW G3 8EX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Luxury Cottages Loch Tay Ltd Elliot Street, G3 8EX |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gregor Henderson Deakin Nationality: British |
Dates: Thursday, January 10, 2019 - Wednesday, October 6, 2021
significant influence or control
significant influence or control as firm
|
| Mrs Sian Layinka Hitchins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Hitchins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEONAIG LTD | 18 Jan 2016 |