Ardeer Research And Marketing Limited

Company Name	Ardeer Research And Marketing Limited
Directors	John Fallon and Deborah Fallon
Company Status	Active
Company Number	SC189599
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Fallon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	72 South Beach Troon KA10 6EG Scotland

Director Name	Deborah Fallon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 South Beach Troon KA10 6EG Scotland

Secretary Name	Deborah Fallon
Nationality	British
Status	Current
Appointed	15 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Assistant
Country of Residence	Scotland
Correspondence Address	10 The Crescent Clarkston Glasgow Lanarkshire G76 8HT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 6441531
Telephone region	Glasgow

Location

Registered Address	1 Cemetery Road Galston KA4 8JU Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	John Fallon 66.67% Ordinary
1 at £1	Fallco LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£20,189
Cash	£1,045
Current Liabilities	£42,144

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

22 December 2023	Group of companies' accounts made up to 31 March 2023 (32 pages)
29 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
31 March 2023	Group of companies' accounts made up to 31 March 2022 (32 pages)
7 December 2022	Director's details changed for Mr John Fallon on 7 December 2022 (2 pages)
7 December 2022	Secretary's details changed for Deborah Fallon on 7 December 2022 (1 page)
7 December 2022	Director's details changed for Deborah Fallon on 7 December 2022 (2 pages)
28 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
20 April 2022	Director's details changed for Mr John Fallon on 11 April 2022 (2 pages)
20 April 2022	Director's details changed for Deborah Fallon on 11 April 2022 (2 pages)
20 April 2022	Change of details for Mr John Fallon as a person with significant control on 11 April 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 December 2021	Registered office address changed from 10 the Crescent Busby Glasgow G76 8HT to 1 Cemetery Road Galston KA4 8JU on 7 December 2021 (1 page)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 3 (6 pages)
17 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 3 (6 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 3 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 3 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 2 (5 pages)
5 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 2 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 2 (5 pages)
19 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 2 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
6 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Deborah Fallon on 22 September 2010 (2 pages)
12 November 2010	Director's details changed for Deborah Fallon on 22 September 2010 (2 pages)
12 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Return made up to 22/09/08; full list of members (3 pages)
2 October 2008	Return made up to 22/09/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 November 2007	Return made up to 22/09/07; no change of members (7 pages)
21 November 2007	Return made up to 22/09/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 22/09/06; full list of members (7 pages)
11 October 2006	Return made up to 22/09/06; full list of members (7 pages)
19 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
19 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
17 October 2005	Return made up to 22/09/05; full list of members (7 pages)
17 October 2005	Return made up to 22/09/05; full list of members (7 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 September 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Full accounts made up to 30 September 2000 (11 pages)
23 September 2002	Full accounts made up to 30 September 2000 (11 pages)
23 September 2002	Full accounts made up to 30 September 2001 (11 pages)
23 September 2002	Full accounts made up to 30 September 2001 (11 pages)
27 November 2001	Registered office changed on 27/11/01 from: 10 the crescent busbys glasgow G76 8HT (1 page)
27 November 2001	Return made up to 22/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/01 (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: 10 the crescent busbys glasgow G76 8HT (1 page)
27 November 2001	Return made up to 22/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/01 (6 pages)
27 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Return made up to 22/09/99; full list of members (6 pages)
19 January 2000	Return made up to 22/09/99; full list of members (6 pages)
19 January 2000	New secretary appointed;new director appointed (2 pages)
12 February 1999	Company name changed chalkglen LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed chalkglen LIMITED\certificate issued on 15/02/99 (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Nc inc already adjusted 07/10/98 (1 page)
8 October 1998	Registered office changed on 08/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Nc inc already adjusted 07/10/98 (1 page)
8 October 1998	Secretary resigned (1 page)
22 September 1998	Incorporation (16 pages)
22 September 1998	Incorporation (16 pages)

Ardeer Research And Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland