ARDASSIE LIMITED

Profile ARDASSIE LIMITED

Actual on 01.12.2021
Company name
ARDASSIE LIMITED
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Company number
SC142173
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1993
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Saturday, 19 January 2019 due by Saturday, 02 February 2019

Last statement dated Friday, 19 January 2018

Annual returns

Overdue

Next annual return date due by Thursday, 16 February 2017

Last annual return made up to Tuesday, 19 January 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
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PSC and Officers ARDASSIE LIMITED

Officers

(as of 25.09.2020)

FRASER, George Gabriel
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: 7-11 Melville Street, Edinburgh, EH3 7PE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: Scotland
GRANT, Alexander James
Status: Active
Appointed on: Tuesday, 31 January 2012
Correspondence address: 7-11 Melville Street, Edinburgh, EH3 7PE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMERON, James
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Friday, 29 June 2012
Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
Role: Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Monday, 08 February 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Monday, 08 February 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
GOETSCHI, Renate Lucie
Status: Not active
Appointed on: Saturday, 03 July 1993
Resigned on: Monday, 16 August 1999
Correspondence address: Voa Sadatsch, Valbella, Switzerland, GR 7077
Nationality: Swiss
Date of birth: February 1935
Role: Director
Occupation: Company Director
GOETSCHI, Willy
Status: Not active
Appointed on: Saturday, 03 July 1993
Resigned on: Monday, 16 August 1999
Correspondence address: Voa Sadatsch 3, Valbella, Switzerland, Gr, FOREIGN
Nationality: Swiss
Date of birth: March 1928
Role: Director
Occupation: Company Director
POWELL, Helen Dawn
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Monday, 16 August 1999
Correspondence address: Helenslea, Dalchalm, Brora, Sutherland, KW9 6LP
Role: Secretary
POWELL, Helen Dawn
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Monday, 16 August 1999
Correspondence address: Helenslea, Dalchalm, Brora, Sutherland, KW9 6LP
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
SUTHERLAND, David Fraser
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: Scotland
HINTEREGGER, Ferdinand Wolfgang, Dr
Status: Not active
Appointed on: Saturday, 03 July 1993
Resigned on: Thursday, 21 October 2004
Correspondence address: Hirzenweidstrasse 10, 5620 Zufikon, Switzerland
Nationality: Swiss
Date of birth: July 1942
Role: Director
Occupation: Doctor
Country of residence: Switzerland
BENNETT & ROBERTSON LLP
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Thursday, 28 July 2005
Correspondence address: 25 George Iv Bridge, Edinburgh, EH1 1EP
Role: Secretary
SUTHERLAND, Caroline Anne
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Tuesday, 31 January 2012
Correspondence address: 29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
Nationality: British
Role: Secretary
Occupation: Solicitor
POWELL, Robert Arthur
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Wednesday, 11 March 2009
Correspondence address: 69, Dalchalm, Brora, Sutherland, KW9 6LP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Hotel General Manager
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Person with significant control

(as of 01.12.2021)

Tulloch Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoneyfield House Inverness, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors