ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED

Key Data

Status

Active

Company No.

SC005147

Incorporation date

24/07/1902

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1987)

23/03/2026

Accounts for a dormant company made up to 2025-06-30

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29/12/2025

Confirmation statement made on 2025-12-28 with no updates

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24/03/2025

Accounts for a dormant company made up to 2024-06-30

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30/12/2024

Confirmation statement made on 2024-12-28 with no updates

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26/03/2024

Accounts for a dormant company made up to 2023-06-30

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03/01/2024

Confirmation statement made on 2023-12-28 with no updates

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27/03/2023

Accounts for a dormant company made up to 2022-06-30

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03/01/2023

Confirmation statement made on 2022-12-28 with no updates

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28/03/2022

Accounts for a dormant company made up to 2021-06-30

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14/01/2022

Confirmation statement made on 2021-12-28 with no updates

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02/06/2021

Accounts for a dormant company made up to 2020-06-30

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29/12/2020

Confirmation statement made on 2020-12-28 with no updates

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30/03/2020

Accounts for a dormant company made up to 2019-06-30

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30/12/2019

Confirmation statement made on 2019-12-28 with no updates

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18/03/2019

Accounts for a dormant company made up to 2018-06-30

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07/01/2019

Confirmation statement made on 2018-12-28 with updates

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09/01/2018

Accounts for a dormant company made up to 2017-06-30

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04/01/2018

Confirmation statement made on 2017-12-28 with no updates

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05/01/2017

Confirmation statement made on 2016-12-28 with updates

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05/01/2017

Termination of appointment of Leslie Wolfson as a director on 2016-01-21

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29/12/2016

Accounts for a dormant company made up to 2016-06-30

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06/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

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06/01/2016

Director's details changed for Alan James Watt Frics on 2015-12-11

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29/11/2015

Accounts for a dormant company made up to 2015-06-30

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05/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

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24/11/2014

Accounts for a dormant company made up to 2014-06-30

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05/02/2014

Accounts for a dormant company made up to 2013-06-30

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25/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

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09/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

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31/12/2012

Accounts for a dormant company made up to 2012-06-30

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05/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

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05/01/2012

Director's details changed for Mr Glen Stewart Watson on 2011-02-24

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05/01/2012

Secretary's details changed for Mr Glen Stewart Watson on 2011-02-24

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24/12/2011

Particulars of a mortgage or charge / charge no: 1

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07/12/2011

Accounts for a dormant company made up to 2011-06-30

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31/03/2011

Accounts for a dormant company made up to 2010-06-30

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06/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

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04/03/2010

Accounts for a dormant company made up to 2009-06-30

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05/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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19/01/2009

Accounts for a dormant company made up to 2008-06-30

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12/01/2009

Return made up to 28/12/08; full list of members

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07/01/2008

Return made up to 28/12/07; full list of members

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13/12/2007

Accounts for a dormant company made up to 2007-06-30

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14/02/2007

Accounts for a dormant company made up to 2006-06-30

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10/01/2007

Return made up to 28/12/06; full list of members

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15/02/2006

Accounts for a dormant company made up to 2005-06-30

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04/01/2006

Return made up to 28/12/05; full list of members

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27/04/2005

Accounts for a dormant company made up to 2004-06-30

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10/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

08/01/2004

Return made up to 28/12/03; full list of members

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08/01/2004

Accounts for a dormant company made up to 2003-06-30

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09/04/2003

Accounts for a dormant company made up to 2002-06-30

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02/03/2003

Return made up to 28/12/02; full list of members

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11/01/2002

Accounts for a dormant company made up to 2001-06-30

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07/01/2002

Return made up to 28/12/01; full list of members

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06/04/2001

Accounts for a dormant company made up to 2000-06-30

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25/01/2001

Return made up to 28/12/00; no change of members

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10/04/2000

Accounts for a dormant company made up to 1999-06-30

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20/01/2000

Return made up to 28/12/99; no change of members

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21/06/1999

New director appointed

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09/03/1999

Accounts for a dormant company made up to 1998-06-30

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04/02/1999

Return made up to 28/12/98; full list of members

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22/01/1998

Accounts for a dormant company made up to 1997-06-30

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22/01/1998

Return made up to 28/12/97; no change of members

View PDF (8 pages)

08/04/1997

Accounts for a dormant company made up to 1996-06-30

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29/01/1997

Return made up to 28/12/96; no change of members

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22/05/1996

Return made up to 28/12/95; full list of members

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17/04/1996

Accounts for a dormant company made up to 1995-06-30

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07/03/1995

Accounts for a dormant company made up to 1994-06-30

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02/02/1995

Return made up to 28/12/94; no change of members

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22/02/1994

Accounts for a dormant company made up to 1993-06-30

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22/02/1994

Return made up to 28/12/93; no change of members

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08/02/1993

Full accounts made up to 1992-06-30

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08/02/1993

Return made up to 28/12/92; full list of members

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29/01/1992

Accounts for a dormant company made up to 1991-06-30

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29/01/1992

Return made up to 28/12/91; no change of members

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11/12/1991

Secretary resigned;new secretary appointed

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13/06/1991

Accounts for a dormant company made up to 1990-06-30

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29/05/1991

Registered office changed on 29/05/91 from: 256 west george street glasgow G2 4QY

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28/01/1991

Return made up to 28/12/90; no change of members

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08/05/1990

Accounts for a dormant company made up to 1989-06-30

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09/02/1990

Return made up to 29/12/89; full list of members

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09/10/1989

Accounts for a dormant company made up to 1988-06-30

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29/09/1989

Resolutions

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16/05/1989

Return made up to 29/08/88; full list of members

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20/07/1988

Full accounts made up to 1987-06-30

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11/05/1988

Return made up to 14/09/87; full list of members

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24/06/1987

Return made up to 30/09/86; full list of members

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08/04/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Glen Stewart	Director	17/06/1999 - Present	22
Watson, Glen Stewart	Secretary	06/12/1991 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED

ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED is an(a) Active company incorporated on 24/07/1902 with the registered office located at 5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED?

ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED is currently Active. It was registered on 24/07/1902 .

Where is ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED located?

ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED is registered at 5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ.

What does ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED do?

ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED?

The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-06-30.