Chalmers-watson Ardtaraig Ltd. is a private limited company that can be found at Estate Office, Fenton Barns, North Berwick EH39 5BW. Incorporated on 2019-04-02, this 5-year-old company is run by 3 directors and 1 secretary.
Director Marcus G., appointed on 02 April 2019. Director Nicola S., appointed on 02 April 2019. Director Keith C., appointed on 02 April 2019.
As far as secretaries are concerned, we can mention: Nicola S., appointed on 02 April 2019.
The company is officially categorised as "activities of agricultural holding companies" (Standard Industrial Classification: 64201).
The last confirmation statement was sent on 2023-04-01 and the deadline for the next filing is 2024-04-15. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Estate Office |
| Office Address2 | Fenton Barns |
| Town | North Berwick |
| Post code | EH39 5BW |
| Country of origin | United Kingdom |
| Registration Number | SC626352 |
| Date of Incorporation | Tue, 2nd Apr 2019 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
Position: Secretary
Appointed: 02 April 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Marcus G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keith C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicola S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcus G.
| Notified on | 2 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Keith C.
| Notified on | 2 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nicola S.
| Notified on | 2 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 375 | 375 | 375 | 375 |
| Cash Bank On Hand | 375 | 375 | ||
| Other | ||||
| Fixed Assets | 375 | 375 | 375 | |
| Increase Decrease Due To Transfers Between Classes Intangible Assets | 375 | |||
| Intangible Assets | 375 | 375 | 375 | |
| Intangible Assets Gross Cost | 375 | 375 | 375 | |
| Total Assets Less Current Liabilities | 375 | 375 | 375 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 375 | 375 | ||
| Number Shares Allotted | 375 | 375 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
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