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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events2

Documents51

Additional data

Related companies5

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Last updated: Jun 01, 2024

ARDROUGHAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2009 (14 years ago)

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Summary

NameARDROUGHAN LIMITED
Historical names
  • ARDROUGHAN HOLDINGS LIMITED
  • YORK PLACE (NO.543) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC370441
Incorporation Date22 Dec 2009 (14 years ago) / 1278 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AQUAL*****************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, EDINBURGH, 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EH3 9GL

Officers

individual

IndividualUnited Kingdom

Gordon David Jeffrey

Person with significant control


Appointed on20 Dec 2016

Resigned on23 Jun 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Constant Investments Limited

Person with significant control


Appointed on23 Jun 2023

individual

IndividualUnited Kingdom

Jeffrey, Gordon David

Director


Appointed on10 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jeffrey, Moyra

Director


Appointed on12 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on22 Dec 2009

individual

IndividualUnited Kingdom

Morton Fraser Directors Limited

corporate-director


Appointed on22 Dec 2009

Resigned on10 Feb 2010

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Financial reports

YearTotal equityOther
2021689,475 GBP
(~$948,219)
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2020796,730 GBP
(~$1,021,667)
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Events

Old value

08 Nov 2010

Name changeARDROUGHAN HOLDINGS LIMITED

27 Jan 2010

Name changeYORK PLACE (NO.543) LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
14 Dec 2022Confirmation statement with no updatesCS01View
07 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ARDROUGHAN LIMITED's headquarters?

ARDROUGHAN LIMITED's headquarters is located at MIDLOTHIAN, EDINBURGH, 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EH3 9GL

What is ARDROUGHAN LIMITED's industry?

ARDROUGHAN LIMITED is in the industry of Veterinary activities

What year was ARDROUGHAN LIMITED started?

ARDROUGHAN LIMITED was started in 2009

Sources: Companies House