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Aardvark Clear Mine Limited

Aardvark Clear Mine Limited is a in administration company incorporated on 27 September 1982 with the registered office located in Glasgow, City of Glasgow. Aardvark Clear Mine Limited was registered 42 years ago.
Status
In Administration
In administration since 10 months ago
Company No
SC080167
Private limited company
Scottish Company
Age
42 years
Incorporated 27 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/Ofrp Advisory Trading Ltd,Level2,The Beacon
176 St. Vincent Street
Glasgow
G2 5SG
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 51 Newall Terrace Dumfries DG1 1LN Scotland
Telephone
01464820122
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1971
PSC • Director • Saudi Arabian • Lives in Saudi Arabia • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £37.59K (-95%)
Turnover
£325K
Increased by £325K (%)
Employees
8
Increased by 3 (+60%)
Total Assets
£13.73M
Increased by £11.19M (+440%)
Total Liabilities
-£3.15M
Increased by £1.56M (+98%)
Net Assets
£10.58M
Increased by £9.63M (+1016%)
Debt Ratio (%)
23%
Decreased by 39.74% (-63%)
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Ahmed Al-Suwayed (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mr Abdullah Al-Suwayed (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr David St John-Claire (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Ahmed Al-Suwayed (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Mr David St John-Claire (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Administrator's progress report
Submitted on 8 May 2025
Creditors' decision on administrator's proposals
Submitted on 15 Jan 2025
Statement of affairs AM02SOASCOT
Submitted on 23 Dec 2024
Notice of Administrator's proposal
Submitted on 19 Dec 2024
Appointment of an administrator
Submitted on 29 Oct 2024
Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to C/Ofrp Advisory Trading Ltd,Level2,the Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 3 Jun 2024
Cessation of Ahmed Al-Suwayed as a person with significant control on 17 January 2024
Submitted on 24 Jan 2024
Repayment History
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