| Company Name | Ardtalla Estates Limited |
|---|---|
| Director | Thomas Rowlands |
| Company Status | Active |
| Company Number | SC053058 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1973(51 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Thomas Rowlands |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1989(16 years, 1 month after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland |
| Secretary Name | Thomas Rowlands |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1989(16 years, 1 month after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland |
| Director Name | William Donald Bell |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1989(16 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 31 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland |
| Director Name | Alastair Mactaggart |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 July 1989(16 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 07 September 2007) |
| Role | Property Developer |
| Country of Residence | United States |
| Correspondence Address | 501 Second Avenue San Francisco California 94107 United States |
| Director Name | Sandy Auld Mactaggart |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 July 1989(16 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 05 August 2009) |
| Role | Property Developer |
| Correspondence Address | 5440 Whitemud Road Edmonton Alberta Foreign |
Contact
| Telephone | 01496 302028 |
|---|---|
| Telephone region | Port Ellen |
Location
| Registered Address | 30 Mansefield Place Port Ellen Isle Of Islay Argyll PA42 7BJ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ardmore Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,468,436 |
| Cash | £92,445 |
| Current Liabilities | £32,215 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Charges
| 23 June 1980 | Delivered on: 27 June 1980 Satisfied on: 12 September 2009 Persons entitled: Alexander Edward Mactaggart & Others as Trustees of the Late William Adams Classification: Re-recorded standard security Secured details: £30,000. Particulars: The estate of ardtaller in the island of islay. Fully Satisfied |
|---|---|
| 16 May 1980 | Delivered on: 22 May 1980 Satisfied on: 12 September 2009 Persons entitled: Alexander Edward Mactaggart Solicitor, Largs and Others as Trustees of the Late William Adams Classification: Standard security Secured details: £30,000. Particulars: The estate of ardtalla in the island of islay. Fully Satisfied |
| 16 May 1980 | Delivered on: 24 May 1980 Satisfied on: 12 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The estate of ardtaller in the island of islay. Fully Satisfied |
Filing History
| 12 December 2023 | Second filing of Confirmation Statement dated 17 June 2023 (3 pages) |
|---|---|
| 24 November 2023 | Second filing of Confirmation Statement dated 17 June 2023
|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 4 July 2023 | Notification of Andrew Auld Mactaggart as a person with significant control on 2 September 2022 (2 pages) |
| 4 July 2023 | Withdrawal of a person with significant control statement on 4 July 2023 (2 pages) |
| 4 July 2023 | Confirmation statement made on 17 June 2023 with updates
|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 26 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 13 April 2021 | Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ to 30 Mansefield Place 30 Mansefield Place Port Ellen Isle of Islay Argyll PA42 7BJ on 13 April 2021 (1 page) |
| 13 April 2021 | Registered office address changed from 30 Mansefield Place 30 Mansefield Place Port Ellen Isle of Islay Argyll PA42 7BJ Scotland to 30 Mansefield Place Port Ellen Isle of Islay Argyll PA42 7BJ on 13 April 2021 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 1 September 2020 | Second filing of a statement of capital following an allotment of shares on 30 June 2020
|
| 1 September 2020 | Second filing of a statement of capital following an allotment of shares on 30 June 2020
|
| 30 June 2020 | Confirmation statement made on 17 June 2020 with updates (5 pages) |
| 20 June 2020 | Statement of capital following an allotment of shares on 23 April 2020
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 28 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 12 February 2019 | Resolutions
|
| 12 February 2019 | Statement of company's objects (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 4 June 2018 | Notification of a person with significant control statement (2 pages) |
| 4 June 2018 | Cessation of Ardmore Investments Limited as a person with significant control on 4 June 2018 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Registered office address changed from 65 Bath Street Glasgow G2 2DE on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 65 Bath Street Glasgow G2 2DE on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 65 Bath Street Glasgow G2 2DE on 6 January 2011 (2 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 17 June 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 17 June 2009 (4 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 14 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 September 2009 | Appointment terminated director sandy mactaggart (1 page) |
| 14 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 September 2009 | Appointment terminated director sandy mactaggart (1 page) |
| 14 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 24 March 2009 | Return made up to 17/06/08; no change of members (4 pages) |
| 24 March 2009 | Return made up to 17/06/08; no change of members (4 pages) |
| 5 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 5 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 2 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 11 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 26 July 2006 | Accounts made up to 31 December 2005 (13 pages) |
| 26 July 2006 | Accounts made up to 31 December 2005 (13 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 15 July 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 9 June 2005 | Accounts made up to 31 December 2004 (14 pages) |
| 9 June 2005 | Accounts made up to 31 December 2004 (14 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 6 August 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 13 August 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 13 August 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 21 June 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 July 2000 | Return made up to 17/06/00; full list of members (8 pages) |
| 13 July 2000 | Return made up to 17/06/00; full list of members (8 pages) |
| 17 August 1999 | Accounts made up to 31 December 1998 (14 pages) |
| 17 August 1999 | Accounts made up to 31 December 1998 (14 pages) |
| 15 June 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 15 June 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 27 July 1998 | Accounts made up to 31 December 1997 (14 pages) |
| 27 July 1998 | Accounts made up to 31 December 1997 (14 pages) |
| 22 July 1998 | Return made up to 17/06/98; full list of members (7 pages) |
| 22 July 1998 | Return made up to 17/06/98; full list of members (7 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 July 1997 | Return made up to 17/06/97; no change of members (5 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 July 1997 | Return made up to 17/06/97; no change of members (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 June 1996 | Return made up to 17/06/96; no change of members (5 pages) |
| 11 June 1996 | Return made up to 17/06/96; no change of members (5 pages) |
| 24 August 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 24 August 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 17/06/95; full list of members (6 pages) |
| 9 May 1973 | Incorporation (10 pages) |