Company NameArdskenish Limited
DirectorsLindsay Anne McCubbin and Thomas Shaw McCubbin
Company StatusActive
Company NumberSC238972
CategoryPrivate Limited Company
Incorporation Date31 October 2002(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Lindsay Anne McCubbin
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Cromarty Crescent
Bearsden
Glasgow
G61 3LU
Scotland
Director NameMr Thomas Shaw McCubbin
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Cromarty Crescent
Bearsden
Glasgow
G61 3LU
Scotland
Secretary NameMr Thomas Shaw McCubbin
NationalityBritish
StatusCurrent
Appointed31 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Cromarty Crescent
Bearsden
Glasgow
G61 3LU
Scotland
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address18 Cromarty Crescent
Bearsden
Glasgow
G61 3LU
Scotland
ConstituencyEast Dunbartonshire
WardBearsden North

Shareholders

500 at £1Lindsay Anne Mccubbin
50.00%
Ordinary
500 at £1Thomas Shaw Mccubbin
50.00%
Ordinary

Financials

Year2014
Net Worth£168

Accounts

Latest Accounts31 March 2022 (10 months ago)
Next Accounts Due31 December 2023 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 October 2022 (2 months, 3 weeks ago)
Next Return Due14 November 2023 (9 months, 3 weeks from now)

Filing History

1 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
5 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(5 pages)
16 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(5 pages)
16 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
12 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(5 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(5 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013Registered office address changed from 18 Cromarty Crescent, Bearsden Glasgow Strathclyde G61 3LU on 11 November 2013 (1 page)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013Registered office address changed from 18 Cromarty Crescent, Bearsden Glasgow Strathclyde G61 3LU on 11 November 2013 (1 page)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Thomas Shaw Mccubbin on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Lindsay Anne Mccubbin on 3 November 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 November 2009Director's details changed for Thomas Shaw Mccubbin on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Lindsay Anne Mccubbin on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Thomas Shaw Mccubbin on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Lindsay Anne Mccubbin on 3 November 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 November 2008Return made up to 31/10/08; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006Return made up to 31/10/06; full list of members (2 pages)
7 November 2006Return made up to 31/10/06; full list of members (2 pages)
21 February 2006Registered office changed on 21/02/06 from: murray & co 149 dalsetter avenue glasgow G15 8TE (1 page)
21 February 2006Registered office changed on 21/02/06 from: murray & co 149 dalsetter avenue glasgow G15 8TE (1 page)
7 November 2005Return made up to 31/10/05; full list of members (2 pages)
7 November 2005Return made up to 31/10/05; full list of members (2 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 November 2004Return made up to 31/10/04; full list of members (7 pages)
5 November 2004Return made up to 31/10/04; full list of members (7 pages)
27 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed;new director appointed (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed;new director appointed (2 pages)
15 November 2002Registered office changed on 15/11/02 from: 18 cromarty crescent bearsden glasgow G61 3LU (1 page)
15 November 2002Registered office changed on 15/11/02 from: 18 cromarty crescent bearsden glasgow G61 3LU (1 page)
7 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
7 November 2002Ad 31/10/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
7 November 2002Ad 31/10/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
31 October 2002Incorporation (11 pages)
31 October 2002Incorporation (11 pages)