Ardent Property Solutions Ltd

Company Name	Ardent Property Solutions Ltd
Directors	Michael Jason Annandale and Steven Paul Keir Reynolds
Company Status	Active
Company Number	SC322171
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Jason Annandale
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL Scotland

Secretary Name	Mr Michael Jason Annandale
Status	Current
Appointed	19 January 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL Scotland

Director Name	Mr Steven Paul Keir Reynolds
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB Scotland

Secretary Name	Mrs Judith McNeill
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Finance Manageress
Correspondence Address	64 Norton Place Dunfermline Fife KY11 4RH Scotland

Secretary Name	Mr Marcus Donald Maciver
Status	Resigned
Appointed	01 May 2011(4 years after company formation)
Appointment Duration	9 years, 8 months (resigned 19 January 2021)
Role	Company Director
Correspondence Address	Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Michael Jason Annandale 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 4 days from now)

Filing History

27 February 2024	Secretary's details changed for Mr Michael Jason Annandale on 27 February 2024 (1 page)
27 February 2024	Director's details changed for Mr Michael Jason Annandale on 27 February 2024 (2 pages)
27 February 2024	Registered office address changed from Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR Scotland to Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL on 27 February 2024 (1 page)
27 February 2024	Change of details for Mr Michael Jason Annandale as a person with significant control on 27 February 2024 (2 pages)
30 January 2024	Unaudited abridged accounts made up to 30 April 2023 (7 pages)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
26 January 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
23 March 2022	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
18 August 2021	Confirmation statement made on 26 April 2021 with updates (3 pages)
30 April 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
9 February 2021	Appointment of Mr Steven Paul Keir Reynolds as a director on 5 February 2021 (2 pages)
5 February 2021	Change of details for Mr Michael Jason Annandale as a person with significant control on 5 February 2021 (2 pages)
5 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 2 (3 pages)
5 February 2021	Notification of Steven Paul Keir Reynolds as a person with significant control on 5 February 2021 (2 pages)
20 January 2021	Termination of appointment of Marcus Donald Maciver as a secretary on 19 January 2021 (1 page)
20 January 2021	Appointment of Mr Michael Jason Annandale as a secretary on 19 January 2021 (2 pages)
13 May 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
13 May 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 March 2020	Secretary's details changed for Mr Marcus Donald Maciver on 13 March 2020 (1 page)
24 September 2019	Director's details changed for Mr Michael Jason Annandale on 24 September 2019 (2 pages)
24 September 2019	Change of details for Mr Michael Jason Annandale as a person with significant control on 24 September 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
31 July 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (9 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (9 pages)
8 July 2017	Secretary's details changed for Mr Marcus Donald Maciver on 1 May 2017 (1 page)
8 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
8 July 2017	Registered office address changed from Suite 4 10a Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN to Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR on 8 July 2017 (1 page)
8 July 2017	Director's details changed for Mr Michael Jason Annandale on 29 March 2017 (2 pages)
8 July 2017	Notification of Michael Jason Annandale as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Notification of Michael Jason Annandale as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
8 July 2017	Secretary's details changed for Mr Marcus Donald Maciver on 1 May 2017 (1 page)
8 July 2017	Director's details changed for Mr Michael Jason Annandale on 1 May 2017 (2 pages)
8 July 2017	Director's details changed for Mr Michael Jason Annandale on 29 March 2017 (2 pages)
8 July 2017	Registered office address changed from Suite 4 10a Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN to Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR on 8 July 2017 (1 page)
8 July 2017	Director's details changed for Mr Michael Jason Annandale on 1 May 2017 (2 pages)
20 July 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
20 July 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Director's details changed for Mr Michael Jason Annandale on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Michael Jason Annandale on 25 April 2016 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1 (3 pages)
25 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1 (3 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
13 May 2011	Registered office address changed from 103 Beveridge Street Dunfermline Fife KY11 4PX on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 103 Beveridge Street Dunfermline Fife KY11 4PX on 13 May 2011 (1 page)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Appointment of Mr Marcus Donald Maciver as a secretary (1 page)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011	Termination of appointment of Judith Mcneill as a secretary (1 page)
9 May 2011	Termination of appointment of Judith Mcneill as a secretary (1 page)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Appointment of Mr Marcus Donald Maciver as a secretary (1 page)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Michael Jason Annandale on 25 April 2010 (2 pages)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Michael Jason Annandale on 25 April 2010 (2 pages)
19 March 2010	Annual return made up to 25 April 2009 with a full list of shareholders (3 pages)
19 March 2010	Annual return made up to 25 April 2009 with a full list of shareholders (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 December 2009	Registered office address changed from 108 Beveridge Street Dunfermline Fife KY11 4PX on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 108 Beveridge Street Dunfermline Fife KY11 4PX on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 108 Beveridge Street Dunfermline Fife KY11 4PX on 7 December 2009 (1 page)
27 November 2009	Registered office address changed from Kjs Business Services 34 Cromarty Gardens Glasgow G76 8PA on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from Kjs Business Services 34 Cromarty Gardens Glasgow G76 8PA on 27 November 2009 (2 pages)
25 February 2009	Return made up to 25/04/08; full list of members (10 pages)
25 February 2009	Return made up to 25/04/08; full list of members (10 pages)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
25 April 2007	Incorporation (15 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Incorporation (15 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)

Ardent Property Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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