| Company Name | Ardendial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC173647 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Donald James Drummond |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(1 week after company formation) |
| Appointment Duration | 21 years, 9 months (closed 08 January 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cliffton Poolewe Achnasheen Ross Shire IV22 2JU Scotland |
| Secretary Name | Wilma Drummond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(1 week after company formation) |
| Appointment Duration | 21 years, 9 months (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | 14 Cliffton Poolewe Achnasheen Ross Shire IV22 2JU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Strath Bay House Gairloch Ross-Shire IV21 2BS Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 2 at £1 | D.j. Drummond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,825 |
| Current Liabilities | £8,716 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (3 pages) |
| 9 July 2018 | Order of court - restore and wind up (1 page) |
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 11 June 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Registered office address changed from Peter Saggers & Co Strath Bay House Gairloch Ross Shire IV21 2BS on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from Peter Saggers & Co Strath Bay House Gairloch Ross Shire IV21 2BS on 16 April 2013 (1 page) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Donald James Drummond on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Donald James Drummond on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Donald James Drummond on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 1 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members
|
| 26 March 2004 | Return made up to 20/03/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 May 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 April 1998 | Return made up to 20/03/98; full list of members
|
| 20 April 1998 | Return made up to 20/03/98; full list of members
|
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Registered office changed on 08/04/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Incorporation (9 pages) |
| 20 March 1997 | Incorporation (9 pages) |