Company NameArdmore Landscapes Ltd
DirectorThomas Cowan
Company StatusActive
Company NumberSC295016
CategoryPrivate Limited Company
Incorporation Date4 January 2006(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Thomas Cowan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2006(same day as company formation)
RoleLandscape Gardener
Country of ResidenceScotland
Correspondence Address1 Ardmore Gardens
Drymen
Glasgow
G63 0BD
Scotland
Secretary NameAndrina Cowan
NationalityBritish
StatusResigned
Appointed04 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Ardmore Gardens
Drymen
Glasgow
G63 0BD
Scotland

Contact

Telephone01360 660563
Telephone regionKillearn

Location

Registered Address1 Ardmore Gardens
Drymen
Glasgow
G63 0BD
Scotland
ConstituencyStirling
WardForth and Endrick
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Thomas Cowan
75.00%
Ordinary
25 at £1Craig Cowan
25.00%
Ordinary

Financials

Year2014
Net Worth£732
Current Liabilities£12,042

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2024 (4 months ago)
Next Return Due18 January 2025 (8 months, 2 weeks from now)

Filing History

19 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
25 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
4 February 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
4 February 2022Termination of appointment of Andrina Cowan as a secretary on 3 January 2022 (1 page)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
5 February 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
26 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
12 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 February 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
30 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
30 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Thomas Cowan on 3 January 2010 (2 pages)
23 February 2010Director's details changed for Thomas Cowan on 3 January 2010 (2 pages)
23 February 2010Director's details changed for Thomas Cowan on 3 January 2010 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009Return made up to 04/01/09; full list of members (3 pages)
19 February 2009Return made up to 04/01/09; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
11 September 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
14 February 2008Return made up to 04/01/08; full list of members (2 pages)
14 February 2008Return made up to 04/01/08; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 January 2007Return made up to 04/01/07; full list of members (2 pages)
5 January 2007Return made up to 04/01/07; full list of members (2 pages)
4 January 2006Incorporation (13 pages)
4 January 2006Incorporation (13 pages)