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Company Information for

ARDNASTANG ESTATES LIMITED

17 - 21 East Mayfield, Edinburgh, Midlothian, EH9 1SE,
Company Registration Number
SC195266
Private Limited Company
Active

Company Overview

About Ardnastang Estates Ltd
ARDNASTANG ESTATES LIMITED was founded on 1999-04-14 and has its registered office in Midlothian. The organisation's status is listed as "Active". Ardnastang Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDNASTANG ESTATES LIMITED
 
Legal Registered Office
17 - 21 East Mayfield
Edinburgh
Midlothian
EH9 1SE
Other companies in EH9
 
Filing Information
Company Number SC195266
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDNASTANG ESTATES LIMITED
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Company Officers of ARDNASTANG ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES JEFFREY GIBB
Company Secretary 1999-04-14
DEREK JOHN GIBB
Director 1999-04-14
JAMES JEFFREY GIBB
Director 1999-04-14
KEVAN JEFFREY GIBB
Director 2000-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN JEFFREY GIBB
Company Secretary 1999-04-14 2000-03-07
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-04-14 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN GIBB DEREK GIBB & PARTNERS LTD Director 2013-08-06 CURRENT 2013-08-06 Active
KEVAN JEFFREY GIBB DEREK GIBB & PARTNERS LTD Director 2014-10-06 CURRENT 2013-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 27/05/23
2023-08-29Withdrawal of a person with significant control statement on 2023-08-29
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GIBB
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 27/05/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-17Termination of appointment of James Jeffrey Gibb on 2022-02-17
2022-02-17APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY GIBB
2022-02-17Appointment of Mr Derek John Gibb as company secretary on 2022-02-17
2022-02-17DIRECTOR APPOINTED MR ROGER MURRAY GIBB
2022-02-17AP01DIRECTOR APPOINTED MR ROGER MURRAY GIBB
2022-02-17AP03Appointment of Mr Derek John Gibb as company secretary on 2022-02-17
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY GIBB
2022-02-17TM02Termination of appointment of James Jeffrey Gibb on 2022-02-17
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 27/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 27/05/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/05/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/05/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-27AA27/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-27AA27/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-27AA27/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-28AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA27/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-01AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-02AAMDAmended account small company full exemption
2015-03-02AA27/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-30AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Kevan Jeffrey Gibb on 2012-11-01
2014-02-27AA27/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0114/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA27/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA27/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-25AA27/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for James Jeffrey Gibb on 2010-04-14
2010-02-26AA27/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 14/04/09; full list of members
2009-03-28AA27/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19225Accounting reference date extended from 30/04/2008 to 27/05/2008
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-27363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-01363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-22363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-05-1688(2)AD 23/02/00--------- £ SI 4998@1=4998 £ IC 2/5000
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-10410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-15288bSECRETARY RESIGNED
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ARDNASTANG ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDNASTANG ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-03-22 Outstanding SBS MORTGAGES LTD
STANDARD SECURITY 2001-03-22 Outstanding SBS MORTGAGES LTD
STANDARD SECURITY 2001-03-22 Outstanding SBS MORTGAGES LTD
STANDARD SECURITY 2001-03-22 Outstanding SBS MORTGAGES LIMITED
STANDARD SECURITY 2000-03-10 Outstanding SBS MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-05-28 £ 1,143,300
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

Filed Financial Reports
Annual Accounts
2012-05-27
Annual Accounts
2013-05-27
Annual Accounts
2015-05-27
Annual Accounts
2016-05-27
Annual Accounts
2017-05-27
Annual Accounts
2018-05-27
Annual Accounts
2019-05-27
Annual Accounts
2020-05-27
Annual Accounts
2021-05-27

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-28 £ 5,000
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

Intangible Assets
Patents
We have not found any records of ARDNASTANG ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDNASTANG ESTATES LIMITED
Trademarks
We have not found any records of ARDNASTANG ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDNASTANG ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ARDNASTANG ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDNASTANG ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDNASTANG ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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