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ARDASSIE LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
A

ARDASSIE LIMITED

Development of building projects

Founded 19 Jan 1993 Dissolved Edinburgh, United Kingdom
Development of building projects
Accounts Submitted 22 Mar 2018
Confirmation Statement Submitted 19 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom6531 Jan 2012Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (2)

Tulloch Ltd
50.0%
1,00019 Jan 2016
Tulloch Limited
50.0%
1,00019 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGFIELD PROPERTIES PLC united kingdom
ARDASSIE LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2022GazetteGazette Dissolved LiquidationView(1 page)
1 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
5 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Jul 2018ResolutionResolutionsView(1 page)
29 Jun 2018MortgageMortgage Satisfy Charge FullView(1 page)
1 May 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(12 pages)
5 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Jul 2018 Resolution

Resolutions

View Document(1 page)
29 Jun 2018 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 1 May 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 years ago on 1 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Jul 2018

Resolutions

7 years ago on 5 Jul 2018

Mortgage Satisfy Charge Full

7 years ago on 29 Jun 2018