Ardvorlich Estate Limited

Company Name	Ardvorlich Estate Limited
Company Status	Active
Company Number	SC035482
Category	Private Limited Company
Incorporation Date	13 July 1960(62 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Donald Stewart
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 April 1988(27 years, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Virginia Mary Stewart
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 1988(27 years, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire

Secretary Name	Virginia Mary Stewart
Nationality	British
Status	Current
Appointed	24 April 1988(27 years, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire

Director Name	James Alexander Stewart
Date of Birth	June 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(41 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Laura Stewart
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(51 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Laura Stewart
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(51 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Contact

Telephone	01567 830335
Telephone region	Killin

Location

Registered Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Trustees Of Stewart Family Trust 83.33% Ordinary
1000 at £1	Trustees Of James Stewart's Discretionary Trust 16.67% Ordinary

Financials

Year	2014
Net Worth	£685,532
Cash	£22,940
Current Liabilities	£319,927

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 March 2022 (1 year ago)
Next Return Due	3 April 2023 (2 days from now)

Charges

21 June 2010	Delivered on: 24 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the four pound land of ardvorlich and forty shilling land of downan and balinalt forty shilling land of balliemenoch and four pound lands easter and wester finglens in the county of perth. Outstanding
4 May 2010	Delivered on: 8 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
31 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 January 2021	Withdrawal of a person with significant control statement on 22 January 2021 (2 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
17 September 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 6,000.03 (6 pages)
13 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
12 March 2019	Current accounting period extended from 15 April 2019 to 30 April 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 15 April 2018 (11 pages)
5 November 2018	Notification of The Stewasrt Family Trust as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 15 April 2017 (14 pages)
19 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 15 April 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 15 April 2016 (7 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,000 (7 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,000 (7 pages)
15 January 2016	Total exemption small company accounts made up to 15 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 15 April 2015 (6 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 6,000 (7 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 6,000 (7 pages)
9 January 2015	Total exemption small company accounts made up to 15 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 15 April 2014 (5 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6,000 (7 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 6,000 (7 pages)
14 January 2014	Total exemption small company accounts made up to 15 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 15 April 2013 (6 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Total exemption small company accounts made up to 15 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 15 April 2012 (5 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Director's details changed for Virginia Mary Stewart on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for James Alexander Stewart on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for James Alexander Stewart on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Virginia Mary Stewart on 11 April 2012 (2 pages)
12 January 2012	Total exemption small company accounts made up to 15 April 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 15 April 2011 (6 pages)
8 December 2011	Appointment of Laura Stewart as a director (3 pages)
8 December 2011	Appointment of Laura Stewart as a director (3 pages)
27 April 2011	Annual return made up to 20 March 2011 (16 pages)
27 April 2011	Annual return made up to 20 March 2011 (16 pages)
13 January 2011	Total exemption small company accounts made up to 15 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 15 April 2010 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (12 pages)
28 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (12 pages)
22 January 2010	Total exemption small company accounts made up to 15 April 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 15 April 2009 (7 pages)
17 April 2009	Return made up to 20/03/09; no change of members (5 pages)
17 April 2009	Return made up to 20/03/09; no change of members (5 pages)
19 January 2009	Total exemption small company accounts made up to 15 April 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 15 April 2008 (5 pages)
21 May 2008	Return made up to 20/03/08; no change of members (7 pages)
21 May 2008	Return made up to 20/03/08; no change of members (7 pages)
14 February 2008	Total exemption small company accounts made up to 15 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 15 April 2007 (5 pages)
20 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Total exemption small company accounts made up to 15 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 15 April 2006 (6 pages)
27 March 2006	Return made up to 20/03/06; full list of members (7 pages)
27 March 2006	Return made up to 20/03/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 15 April 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 15 April 2005 (6 pages)
8 June 2005	Return made up to 20/03/05; full list of members (7 pages)
8 June 2005	Return made up to 20/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 15 April 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 15 April 2004 (5 pages)
14 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Total exemption small company accounts made up to 15 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 15 April 2003 (5 pages)
17 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Total exemption small company accounts made up to 15 April 2002 (5 pages)
11 February 2003	Total exemption small company accounts made up to 15 April 2002 (5 pages)
16 April 2002	Return made up to 20/03/02; full list of members (8 pages)
16 April 2002	Return made up to 20/03/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 15 April 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 15 April 2001 (5 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
14 February 2001	Accounts for a small company made up to 15 April 2000 (4 pages)
14 February 2001	Accounts for a small company made up to 15 April 2000 (4 pages)
14 April 2000	Return made up to 20/03/00; full list of members (8 pages)
14 April 2000	Return made up to 20/03/00; full list of members (8 pages)
3 February 2000	Accounts for a small company made up to 15 April 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 15 April 1999 (5 pages)
29 March 1999	Return made up to 20/03/99; no change of members (5 pages)
29 March 1999	Return made up to 20/03/99; no change of members (5 pages)
16 December 1998	Accounts for a small company made up to 15 April 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 15 April 1998 (6 pages)
22 April 1998	Return made up to 20/03/98; full list of members (7 pages)
22 April 1998	Return made up to 20/03/98; full list of members (7 pages)
10 February 1998	Accounts for a small company made up to 15 April 1997 (4 pages)
10 February 1998	Accounts for a small company made up to 15 April 1997 (4 pages)
10 April 1997	Return made up to 20/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 April 1997	Return made up to 20/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 1997	Accounts for a small company made up to 15 April 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 15 April 1996 (4 pages)
15 April 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
15 April 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 February 1996	Accounts for a small company made up to 15 April 1995 (4 pages)
13 February 1996	Accounts for a small company made up to 15 April 1995 (4 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Ardvorlich Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland