Ardgowan Properties Ltd.

Company Name	Ardgowan Properties Ltd.
Directors	James McKenzie McDonald Frew and Sharandeep Frew
Company Status	Active
Company Number	SC399165
Category	Private Limited Company
Incorporation Date	10 May 2011(13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr James McKenzie McDonald Frew
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Queens Terrace Ayr South Ayrshire KA7 1DU Scotland

Director Name	Mrs Sharandeep Frew
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2024(12 years, 8 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Queens Terrace Ayr KA7 1DU Scotland

Director Name	James Frew
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queens Terrace Ayr KA7 1DU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Kathleen McDonald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Queens Terrace Ayr KA7 1DU Scotland

Director Name	Miss Amy Elizabeth Fulton Frew
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queens Terrace Ayr KA7 1DU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 618313
Telephone region	Ayr

Location

Registered Address	9 Queens Terrace Ayr KA7 1DU Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

100 at £1	Kathleen McDonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,286
Cash	£181
Current Liabilities	£74,800

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

27 January 2023	Delivered on: 4 February 2023 Persons entitled: Grosvenor Funding LTD Classification: A registered charge Particulars: Flats a, b, c, d, e and f, 7 charlotte street, ayr; flat 14, 42 racecourse road, ayr; flat 15, 42 racecourse road, ayr; 110 dalmellington road, ayr; 24 mill street, ayr; 9 queens terrace, ayr; 17 dunlop terrace, ayr. For more details please refer to the instrument. Outstanding
25 January 2023	Delivered on: 2 February 2023 Persons entitled: Grosvenor Funding LTD Classification: A registered charge Outstanding

27 January 2023

Delivered on: 4 February 2023
Persons entitled: Grosvenor Funding LTD

Classification: A registered charge
Particulars: Flats a, b, c, d, e and f, 7 charlotte street, ayr; flat 14, 42 racecourse road, ayr; flat 15, 42 racecourse road, ayr; 110 dalmellington road, ayr; 24 mill street, ayr; 9 queens terrace, ayr; 17 dunlop terrace, ayr. For more details please refer to the instrument.
Outstanding

25 January 2023

Delivered on: 2 February 2023
Persons entitled: Grosvenor Funding LTD

Classification: A registered charge
Outstanding

Filing History

9 February 2024	Satisfaction of charge SC3991650002 in full (4 pages)
9 February 2024	Satisfaction of charge SC3991650001 in full (4 pages)
29 January 2024	Registration of charge SC3991650009, created on 24 January 2024 (15 pages)
29 January 2024	Registration of charge SC3991650005, created on 24 January 2024 (15 pages)
29 January 2024	Registration of charge SC3991650004, created on 24 January 2024 (15 pages)
29 January 2024	Registration of charge SC3991650008, created on 24 January 2024 (15 pages)
29 January 2024	Registration of charge SC3991650006, created on 24 January 2024 (15 pages)
29 January 2024	Registration of charge SC3991650007, created on 24 January 2024 (15 pages)
16 January 2024	Registration of charge SC3991650003, created on 9 January 2024 (15 pages)
4 January 2024	Micro company accounts made up to 5 April 2023 (5 pages)
6 December 2023	Director's details changed for Mr James Mckenzie Mcdonald Frew on 6 December 2023 (2 pages)
6 December 2023	Termination of appointment of Amy Elizabeth Fulton Frew as a director on 5 December 2023 (1 page)
6 December 2023	Cessation of Kathleen Mcdonald as a person with significant control on 27 November 2021 (1 page)
6 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
6 December 2023	Notification of James Mckenzie Mcdonald Frew as a person with significant control on 6 December 2023 (2 pages)
27 June 2023	Termination of appointment of Kathleen Mcdonald as a director on 21 November 2021 (1 page)
22 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
4 February 2023	Registration of charge SC3991650002, created on 27 January 2023 (8 pages)
2 February 2023	Registration of charge SC3991650001, created on 25 January 2023 (17 pages)
20 September 2022	Micro company accounts made up to 5 April 2022 (5 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 5 April 2021 (5 pages)
11 May 2021	Change of details for Kathleen Mcdonald as a person with significant control on 10 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
11 May 2021	Director's details changed for Kathleen Mcdonald on 10 May 2021 (2 pages)
5 November 2020	Micro company accounts made up to 5 April 2020 (4 pages)
23 October 2020	Appointment of Miss Amy Elizabeth Fulton Frew as a director on 14 September 2020 (2 pages)
8 October 2020	Appointment of Mr James Mckenzie Mcdonald Frew as a director on 14 September 2020 (2 pages)
10 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 5 April 2019 (4 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 5 April 2018 (4 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
7 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
7 July 2017	Notification of Kathleen Mcdonald as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
7 July 2017	Notification of Kathleen Mcdonald as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
20 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
22 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Termination of appointment of James Frew as a director (1 page)
17 May 2013	Termination of appointment of James Frew as a director (1 page)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 August 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
21 August 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
21 August 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Kathleen Frew on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Kathleen Frew on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Kathleen Frew on 1 August 2011 (2 pages)
13 June 2011	Appointment of Kathleen Frew as a director (3 pages)
13 June 2011	Appointment of James Frew as a director (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 100 (4 pages)
13 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 100 (4 pages)
13 June 2011	Appointment of James Frew as a director (3 pages)
13 June 2011	Appointment of Kathleen Frew as a director (3 pages)
12 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 May 2011	Incorporation (23 pages)
10 May 2011	Incorporation (23 pages)