ARDENCAPLE ORIENTAL LIMITED

Profile ARDENCAPLE ORIENTAL LIMITED

Actual on 01.12.2019
Company name
ARDENCAPLE ORIENTAL LIMITED
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Company number
SC362820
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 July 2009
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 11 July 2019 due by Thursday, 25 July 2019

Last statement dated Wednesday, 11 July 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
9 ROYAL CRESCENT, LANARKSHIRE, GLASGOW, G3 7SP
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PSC and Officers ARDENCAPLE ORIENTAL LIMITED

Officers

(as of 25.09.2020)

CHAI, Yoke Meng
Status: Active
Appointed on: Monday, 20 July 2009
Correspondence address: 9 Fraser Avenue, Helensburgh, Dunbartonshire, G84 8QP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Manageress
Country of residence: Scotland
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Monday, 20 July 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
Role: Corporate Secretary
STEWARD, Vikki
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Monday, 20 July 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Ms Yoke Meng Chai
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Glasgow, Lanarkshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors