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Ardmuir Developments Limited

Ardmuir Developments Limited is a dissolved company incorporated on 29 July 2003 with the registered office located in Aberdeen, City of Aberdeen. Ardmuir Developments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 September 2021 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC253507
Private limited company
Scottish Company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ardmuir Developments Limited
Contact
Address
Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 5 years
Telephone
01466780221
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Richard Douglas Herbert Thom
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1972
Mr Mads Gisselbaek
Director • Danish • Lives in Scotland • Born in Jun 1973
Lars Gisselbaek
Director • Danish • Lives in Scotland • Born in Mar 1943
Annette Gisselbaek
Secretary • British
Ms Adeline Gisselbaek
PSC • Danish • Lives in Argentina • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
20 Mar 2018
For period 20 Mar ⟶ 20 Mar 2018
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £707K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£29.98M
Increased by £453K (+2%)
Total Liabilities
-£17.63M
Decreased by £6.83M (-28%)
Net Assets
£12.35M
Increased by £7.28M (+144%)
Debt Ratio (%)
59%
Decreased by 24.04% (-29%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Sep 2021
Registered Address Changed
5 Years Ago on 6 Feb 2020
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Small Accounts Submitted
6 Years Ago on 21 Dec 2018
Own Shares Purchased
7 Years Ago on 4 Sep 2018
Shares Cancelled
7 Years Ago on 4 Sep 2018
Inspection Address Changed
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Aug 2018
Adeline Gisselbaek (PSC) Appointed
7 Years Ago on 5 Jul 2018
A.T.K. Holdings Limited (PSC) Appointed
7 Years Ago on 5 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2021
Submitted on 25 Jun 2021
Resolutions
Submitted on 12 May 2020
Registered office address changed from Auchintoul, Aberchirder Huntly Aberdeenshire AB54 7UB to Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 February 2020
Submitted on 6 Feb 2020
Confirmation statement made on 29 July 2019 with no updates
Submitted on 13 Aug 2019
Accounts for a small company made up to 20 March 2018
Submitted on 21 Dec 2018
Cancellation of shares. Statement of capital on 10 July 2018
Submitted on 4 Sep 2018
Purchase of own shares.
Submitted on 4 Sep 2018
Confirmation statement made on 29 July 2018 with updates
Submitted on 8 Aug 2018
Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF
Submitted on 8 Aug 2018
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Repayment History
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