Active
Company Information for ARDNASTANG ESTATES LIMITED
17 - 21 East Mayfield, Edinburgh, Midlothian, EH9 1SE,
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Company Registration Number
SC195266
Private Limited Company
Active |
Company Name | |
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ARDNASTANG ESTATES LIMITED | |
Legal Registered Office | |
17 - 21 East Mayfield Edinburgh Midlothian EH9 1SE Other companies in EH9 | |
Company Number | SC195266 | |
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Company ID Number | SC195266 | |
Date formed | 1999-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-27 | |
Account next due | 2025-02-27 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-15 10:42:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JEFFREY GIBB |
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DEREK JOHN GIBB |
||
JAMES JEFFREY GIBB |
||
KEVAN JEFFREY GIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVAN JEFFREY GIBB |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEREK GIBB & PARTNERS LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
DEREK GIBB & PARTNERS LTD | Director | 2014-10-06 | CURRENT | 2013-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 27/05/23 | ||
Withdrawal of a person with significant control statement on 2023-08-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GIBB | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
Termination of appointment of James Jeffrey Gibb on 2022-02-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY GIBB | ||
Appointment of Mr Derek John Gibb as company secretary on 2022-02-17 | ||
DIRECTOR APPOINTED MR ROGER MURRAY GIBB | ||
AP01 | DIRECTOR APPOINTED MR ROGER MURRAY GIBB | |
AP03 | Appointment of Mr Derek John Gibb as company secretary on 2022-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY GIBB | |
TM02 | Termination of appointment of James Jeffrey Gibb on 2022-02-17 | |
MICRO ENTITY ACCOUNTS MADE UP TO 27/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 27/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 27/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 27/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 27/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 27/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevan Jeffrey Gibb on 2012-11-01 | |
AA | 27/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 27/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 27/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 27/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Jeffrey Gibb on 2010-04-14 | |
AA | 27/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/04/09; full list of members | |
AA | 27/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 30/04/2008 to 27/05/2008 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
88(2) | AD 23/02/00--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SBS MORTGAGES LTD | |
STANDARD SECURITY | Outstanding | SBS MORTGAGES LTD | |
STANDARD SECURITY | Outstanding | SBS MORTGAGES LTD | |
STANDARD SECURITY | Outstanding | SBS MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | SBS MORTGAGES LIMITED |
Creditors Due After One Year | 2012-05-28 | £ 1,143,300 |
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Creditors Due After One Year | 2011-05-28 | £ 1,206,930 |
Creditors Due Within One Year | 2012-05-28 | £ 61,414 |
Creditors Due Within One Year | 2011-05-28 | £ 58,766 |
Creditors and other liabilities
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 ARDNASTANG ESTATES LIMITED
Called Up Share Capital | 2012-05-28 | £ 5,000 |
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Called Up Share Capital | 2011-05-28 | £ 5,000 |
Cash Bank In Hand | 2012-05-28 | £ 109,448 |
Cash Bank In Hand | 2011-05-28 | £ 70,476 |
Current Assets | 2012-05-28 | £ 117,191 |
Current Assets | 2011-05-28 | £ 110,657 |
Debtors | 2012-05-28 | £ 7,743 |
Debtors | 2011-05-28 | £ 40,181 |
Fixed Assets | 2012-05-28 | £ 2,187,378 |
Fixed Assets | 2011-05-28 | £ 2,187,378 |
Shareholder Funds | 2012-05-28 | £ 1,099,855 |
Shareholder Funds | 2011-05-28 | £ 1,032,339 |
Tangible Fixed Assets | 2012-05-28 | £ 2,187,378 |
Tangible Fixed Assets | 2011-05-28 | £ 2,187,378 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ARDNASTANG ESTATES LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |