ARDENT PROPERTY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | SC322171 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2007 |
| Age | 17 years, 1 month, 23 days |
| Jurisdiction | Scotland |
SUMMARY
ARDENT PROPERTY SOLUTIONS LTD is an active private limited company with number SC322171. It was incorporated 17 years, 1 month, 23 days ago, on 25 April 2007. The company address is Old Dickson House Elgin Industrial Estate Old Dickson House Elgin Industrial Estate, Dunfermline, KY12 7SL, Fife, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Change person director company with change date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jason Annandale
Change date: 2024-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-27
Psc name: Mr Michael Jason Annandale
Documents
Change person secretary company with change date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Jason Annandale
Change date: 2024-02-27
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-27
Old address: Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR Scotland
New address: Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type unaudited abridged
Date: 23 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-05
Officer name: Mr Steven Paul Keir Reynolds
Documents
Notification of a person with significant control
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Paul Keir Reynolds
Notification date: 2021-02-05
Documents
Change to a person with significant control
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Jason Annandale
Change date: 2021-02-05
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 2 GBP
Documents
Appoint person secretary company with name date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Jason Annandale
Appointment date: 2021-01-19
Documents
Termination secretary company with name termination date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcus Donald Maciver
Termination date: 2021-01-19
Documents
Accounts with accounts type dormant
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type dormant
Date: 13 May 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change person secretary company with change date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-13
Officer name: Mr Marcus Donald Maciver
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Jason Annandale
Change date: 2019-09-24
Documents
Change person director company with change date
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-24
Officer name: Mr Michael Jason Annandale
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type dormant
Date: 31 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Jul 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Notification of a person with significant control
Date: 08 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Jason Annandale
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 08 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jason Annandale
Change date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2017
Action Date: 08 Jul 2017
Category: Address
Type: AD01
New address: Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR
Change date: 2017-07-08
Old address: Suite 4 10a Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN
Documents
Change person secretary company with change date
Date: 08 Jul 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-01
Officer name: Mr Marcus Donald Maciver
Documents
Change person director company with change date
Date: 08 Jul 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jason Annandale
Change date: 2017-03-29
Documents
Accounts with accounts type dormant
Date: 20 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Mr Michael Jason Annandale
Documents
Accounts with accounts type dormant
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Accounts with accounts type dormant
Date: 01 May 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Accounts with accounts type dormant
Date: 01 May 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Accounts with accounts type dormant
Date: 01 May 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Change registered office address company with date old address
Date: 13 May 2011
Action Date: 13 May 2011
Category: Address
Type: AD01
Change date: 2011-05-13
Old address: 103 Beveridge Street Dunfermline Fife KY11 4PX
Documents
Appoint person secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marcus Donald Maciver
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Accounts with accounts type dormant
Date: 09 May 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination secretary company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Mcneill
Documents
Accounts with accounts type dormant
Date: 24 Jun 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 25 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-25
Officer name: Michael Jason Annandale
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 25 Apr 2009
Category: Annual-return
Type: AR01
Made up date: 2009-04-25
Documents
Accounts with accounts type dormant
Date: 14 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change registered office address company with date old address
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-07
Old address: 108 Beveridge Street Dunfermline Fife KY11 4PX
Documents
Change registered office address company with date old address
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-27
Old address: Kjs Business Services 34 Cromarty Gardens Glasgow G76 8PA
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/08; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Jan 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 25/04/07 from: 78 montgomery street edinburgh lothian EH7 5JA
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
TENNYSON HOUSE,CAMBRIDGE,CB4 0WZ
| Number: | 07836121 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
19 ILLINGWORTH,WINDSOR,SL4 4UP
| Number: | 09231695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK HOUSE,LEICESTER,LE1 3RW
| Number: | 11428476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANGLO-DAL HOUSE,EDGWARE,HA8 7EB
| Number: | 07999501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NUNDLALL PROPERTY AND GARDEN MAINTENANCE LTD
9 WESTBOURNE GROVE,WESTCLIFF-ON-SEA,SS0 9TG
| Number: | 11871147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVIERA TERRACE MANAGEMENT COMPANY LIMITED
13 COVERDALE AVENUE,BEXHILL-ON-SEA,TN39 4TY
| Number: | 01869909 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |