| Company Name | Chalmers-Watson Ardtaraig Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC626352 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64201 | Activities of agricultural holding companies |
Directors
| Director Name | Mr Keith Chalmers-Watson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Estate Office Fenton Barns North Berwick EH39 5BW Scotland |
| Director Name | Mr Marcus Campbell Geddes |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Mile Tree House Crawley Winchester SO21 2QF |
| Director Name | Mrs Nicola Simpson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Estate Office Fenton Barns North Berwick EH39 5BW Scotland |
| Secretary Name | Mrs Nicola Simpson |
|---|---|
| Status | Current |
| Appointed | 02 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Estate Office Fenton Barns North Berwick EH39 5BW Scotland |
Location
| Registered Address | Estate Office Fenton Barns North Berwick EH39 5BW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 15 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
|---|---|
| 24 May 2019 | Change of details for Mr Keith Chalmers-Watson as a person with significant control on 30 April 2019 (2 pages) |
| 24 May 2019 | Change of details for Mr Marcus Campbell Geddes as a person with significant control on 30 April 2019 (2 pages) |
| 15 May 2019 | Change of details for Mrs Nicola Simpson as a person with significant control on 30 April 2019 (5 pages) |
| 14 May 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 2 April 2019 | Incorporation Statement of capital on 2019-04-02
|