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Ardeer Regeneration Limited

Ardeer Regeneration Limited is an active company incorporated on 17 June 2004 with the registered office located in Glasgow, City of Glasgow. Ardeer Regeneration Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC269486
Private limited company
Scottish Company
Age
21 years
Incorporated 17 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor
183 St. Vincent Street
Glasgow
G2 5QD
Same address for the past 11 years
Telephone
08454819500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Dec 1968
Director • British • Lives in Scotland • Born in Jan 1971
NPL Developments Ltd
PSC
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnington Properties Limited
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
Cookes Lane Land Limited
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
Griffiths Park Land Limited
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
NPL Landcare Ltd
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
Ceranta Limited
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
King Street Energy (Cheshire) Limited
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
NPL Waste Management Limited
Carol Thomson and Ms Michelle McFarlane are mutual people.
Active
Fureys Limited
Ms Michelle McFarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124
Decreased by £15.16K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.13M
Decreased by £66.55K (-2%)
Total Liabilities
-£3.31M
Decreased by £94.28K (-3%)
Net Assets
-£180.82K
Increased by £27.73K (-13%)
Debt Ratio (%)
106%
Decreased by 0.75% (-1%)
Latest Activity
Carol Thomson Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
Charge Satisfied
3 Years Ago on 16 Dec 2021
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Documents
Termination of appointment of Carol Thomson as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Registration of charge SC2694860009, created on 6 February 2025 without deed
Submitted on 22 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 2 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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