Ardencol Properties Ltd HELENSBURGH


Ardencol Properties Ltd is a private limited company situated at Joans Carers Ltd, 25 West King Street, Helensburgh G84 8UW. Incorporated on 2019-03-13, this 5-year-old company is run by 2 directors.
Director Joan G., appointed on 13 March 2019. Director Russell G., appointed on 13 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "raising of horses and other equines" (SIC code: 1430).
The latest confirmation statement was sent on 2023-04-19 and the due date for the following filing is 2024-05-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ardencol Properties Ltd Address / Contact

Office Address Joans Carers Ltd
Office Address2 25 West King Street
Town Helensburgh
Post code G84 8UW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC624213
Date of Incorporation Wed, 13th Mar 2019
Industry Other letting and operating of own or leased real estate
Industry Raising of horses and other equines
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Joan G.

Position: Director

Appointed: 13 March 2019

Russell G.

Position: Director

Appointed: 13 March 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Russell G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell G.

Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Joan G.

Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100    
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 17th, November 2023
Free Download (2 pages)

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