Active
Company Information for AARDVARK CLEAR MINE LIMITED
51 NEWALL TERRACE, DUMFRIES, DG1 1LN,
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Company Registration Number
SC080167
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AARDVARK CLEAR MINE LIMITED | |||
Legal Registered Office | |||
51 NEWALL TERRACE DUMFRIES DG1 1LN Other companies in DG1 | |||
| |||
Company Number | SC080167 | |
---|---|---|
Company ID Number | SC080167 | |
Date formed | 1982-09-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB281908187 |
Last Datalog update: | 2024-02-07 02:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC GEORGE FENWICK |
||
RUSSELL DOLMAN |
||
WOLFGANG HERBERT HEINL |
||
DAVID ST JOHN-CLAIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KNOX |
Director | ||
DAVID ST JOHN-CLAIRE |
Director | ||
STUART BENJAMIN ST.JOHN-CLAIRE |
Director | ||
COLIN PETER WELSH |
Director | ||
JAMES LAMONT CRAIG |
Director | ||
DAVID MCMILLAN |
Director | ||
ALISON JANE SCOTT |
Company Secretary | ||
LISA JANE BRECKELL |
Company Secretary | ||
LISA JANE BRECKELL |
Director | ||
ANTHONY RODGERS |
Company Secretary | ||
WILLIAM ALEXANDER FAERESTRAND |
Director | ||
BRYAN SCOTT FINDLAY |
Director | ||
ANTHONY RODGERS |
Director | ||
ANDREW ERNEST SMITH |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
JOHN BELCHAMBER |
Director | ||
DAVID ALBERT SADLER |
Director | ||
RONALD GRAHAM MACANDREW |
Company Secretary | ||
GAVIN DUNCAN |
Director | ||
JOHN BARRY WILTON MIDDLEMASS |
Director | ||
HENRY EDWARD WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXDTECT LTD | Director | 2018-05-29 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
MINEDTECT LTD | Director | 2018-05-29 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
PERNIL LIMITED | Director | 2017-07-14 | CURRENT | 1990-11-27 | Active - Proposal to Strike off | |
MENASAT UAV LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
PERNIL LIMITED | Director | 2017-07-14 | CURRENT | 1990-11-27 | Active - Proposal to Strike off | |
REMAX SECURITY LIMITED | Director | 2015-11-17 | CURRENT | 2002-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 2024-01-15 | ||
Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 2024-01-15 | ||
Change of details for Mr David St John-Claire as a person with significant control on 2024-01-15 | ||
CESSATION OF AHMED AL-SUWAYED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 2023-09-25 | ||
Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 2023-09-25 | ||
Change of details for Mr David St John-Claire as a person with significant control on 2023-09-25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670019 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
PSC07 | CESSATION OF RUSSELL DOLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2022-06-20 | |
RES13 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2022-06-20
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
Amended mirco entity accounts made up to 2021-12-31 | ||
AAMD | Amended mirco entity accounts made up to 2021-12-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
SH02 | Consolidation of shares on 2021-02-26 | |
RES08 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 23 George Street 23 George Street Dumfries DG1 1EA Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670019 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe issue of the three extra shares on 15 october 2019 be ratified by the directors 21/11/2019Resolution of adoption of Articles of Association... | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AL-SUWAYED | |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 2550 | |
AP01 | DIRECTOR APPOINTED MR ABDULLAH AL-SUWAYED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH AL-SUWAYED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0801670016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HERBERT HEINL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670018 | |
AP03 | SECRETARY APPOINTED MR ERIC GEORGE FENWICK | |
AP03 | SECRETARY APPOINTED MR ERIC GEORGE FENWICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670017 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELSH | |
PSC07 | CESSATION OF STUART BENJAMIN ST JOHN-CLAIRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL DOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ST.JOHN-CLAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ST JOHN-CLAIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Heathhall Dumfries Dumfries & Galloway DG1 3NY | |
AP01 | DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG HERBERT HEINL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL DOLMAN | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Alison Jane Scott on 2016-12-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0801670016 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCMILLAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ALISON JANE SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA BRECKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BRECKELL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STUART BENJAMIN ST.JOHN-CLAIRE | |
AP01 | DIRECTOR APPOINTED MR JAMES LAMONT CRAIG | |
AP01 | DIRECTOR APPOINTED MR JAMES KNOX | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER WELSH | |
AP01 | DIRECTOR APPOINTED MISS LISA JANE BRECKELL | |
AP03 | SECRETARY APPOINTED MISS LISA JANE BRECKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAERESTRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FINDLAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SHEVOCK FARM INSCH ABERDEEN AB52 6XQ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
Company name changed\certificate issued on 10/01/83 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | HENRY EDWARD WILLIAMSON | |
BOND & FLOATING CHARGE | Satisfied | 3I PLC | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
IRREVOCABLE MANDATE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK CLEAR MINE LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AARDVARK CLEAR MINE LIMITED are:
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WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |