ARDFIN ESTATE LIMITED

Key Data

Status

Active

Company No.

SC388493

Incorporation date

09/11/2010

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2010)

23/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

29/01/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (3 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

22/02/2024

Director's details changed for Mr Gregory John Coffey on 2024-02-16

View PDF (2 pages)

22/02/2024

Change of details for Mr Gregory John Coffey as a person with significant control on 2024-02-16

View PDF (2 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (3 pages)

22/06/2023

Second filing of Confirmation Statement dated 2023-02-16

View PDF (3 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

04/05/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-29

View PDF (11 pages)

30/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

08/11/2022

Appointment of Mr William Macdonald as a director on 2022-11-07

View PDF (2 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

03/12/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (3 pages)

09/11/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

06/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-26

View PDF (4 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (3 pages)

10/03/2020

Director's details changed for Mr Gregory John Coffey on 2020-03-10

View PDF (2 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-02-17

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

22/11/2019

Director's details changed for Mr Gregory John Coffey on 2019-11-22

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

21/11/2018

Change of details for Mr Gregory John Coffey as a person with significant control on 2018-11-18

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Gregory John Coffey on 2018-11-18

View PDF (2 pages)

19/11/2018

Termination of appointment of Camilla Kate Hodson as a director on 2018-11-19

View PDF (1 pages)

10/09/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

13/03/2018

Second filing for the appointment of Mr Matthew Press as a director

View PDF (6 pages)

09/03/2018

Appointment of Mr Matthew Press as a director on 2018-03-05

View PDF (2 pages)

06/03/2018

Registration of charge SC3884930001, created on 2018-03-01

View PDF (9 pages)

02/02/2018

Director's details changed for Miss Camilla Kate Hodson on 2018-01-26

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

19/05/2015

Director's details changed for Miss Camilla Kate Hodson on 2015-05-18

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

22/10/2014

Termination of appointment of Louise Jane Stoten as a director on 2014-10-16

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

10/12/2013

Director's details changed for Miss Camilla Kate Hodson on 2013-11-30

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

18/11/2013

Appointment of Greg Coffey as a director

View PDF (3 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

27/06/2013

Appointment of Ms Louise Jane Stoten as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Stuart Atkinson as a director

View PDF (1 pages)

01/03/2013

Appointment of Miss Camilla Kate Hodson as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Lowri Williams as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

18/04/2011

Appointment of Stuart James Atkinson as a director

View PDF (3 pages)

18/04/2011

Appointment of Lowri Williams as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Lawrence Noe as a director

View PDF (1 pages)

18/02/2011

Termination of appointment of Stephan Mohr as a director

View PDF (1 pages)

19/11/2010

Resolutions

View PDF (1 pages)

19/11/2010

Director's details changed for Lawrence Noe on 2010-11-09

View PDF (3 pages)

09/11/2010

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
25.55M
-
0.00
412.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GILLESPIE MACANDREW SECRETARIES LIMITED	Corporate Secretary	09/11/2010 - Present	157
Noe, Lawrence M	Director	09/11/2010 - 06/04/2011	10
Stoten, Louise Jane	Director	24/06/2013 - 16/10/2014	17
Gregory John Coffey	Director	06/11/2013 - Present	7
Press, Matthew	Director	08/03/2018 - Present	41

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About ARDFIN ESTATE LIMITED

ARDFIN ESTATE LIMITED is an(a) Active company incorporated on 09/11/2010 with the registered office located at 5 Atholl Crescent, Edinburgh EH3 8EJ. There are currently 4 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 ARDFIN ESTATE LIMITED?

ARDFIN ESTATE LIMITED is currently Active. It was registered on 09/11/2010 .

Where is ARDFIN ESTATE LIMITED located?

ARDFIN ESTATE LIMITED is registered at 5 Atholl Crescent, Edinburgh EH3 8EJ.

What does ARDFIN ESTATE LIMITED do?

ARDFIN ESTATE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ARDFIN ESTATE LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-16 with no updates.