ARDMEL GROUP LIMITED

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ARDMEL GROUP LIMITED

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Key Data

Status

Active

Company No.

SC114289

Incorporation date

01/11/1988

Size

Group

Contacts

Registered address

Registered address

52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2SDCopy
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Latest events (Record since 01/11/1988)
dot icon29/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon23/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon01/11/2024
Group of companies' accounts made up to 2024-06-30
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon10/11/2023
Accounts for a dormant company made up to 2023-06-30
dot icon22/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon22/12/2022
Accounts for a dormant company made up to 2022-06-30
dot icon01/06/2022
Termination of appointment of Robert Douglas Barr as a secretary on 2022-05-06
dot icon24/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon24/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon19/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon09/12/2020
Accounts for a dormant company made up to 2020-06-30
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon22/11/2019
Accounts for a dormant company made up to 2019-06-30
dot icon19/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon01/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon27/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon20/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon27/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon21/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon10/05/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon06/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon08/05/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon25/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon01/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon20/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon19/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon25/01/2013
Accounts for a dormant company made up to 2012-06-30
dot icon03/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon17/02/2012
Accounts for a dormant company made up to 2011-06-30
dot icon24/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon25/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon01/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon10/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon21/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon04/04/2009
Return made up to 18/03/09; full list of members
dot icon28/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon17/04/2008
Return made up to 18/03/08; no change of members
dot icon26/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon22/03/2007
Return made up to 18/03/07; full list of members
dot icon30/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon15/03/2006
Return made up to 18/03/06; full list of members
dot icon18/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon23/03/2005
Return made up to 18/03/05; full list of members
dot icon06/04/2004
Return made up to 02/04/04; full list of members
dot icon17/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon09/03/2004
New secretary appointed
dot icon09/03/2004
New director appointed
dot icon09/03/2004
Secretary resigned;director resigned
dot icon23/10/2003
Registered office changed on 23/10/03 from: 274 sauchiehall street glasgow G2 3EH
dot icon24/04/2003
Return made up to 15/04/03; full list of members
dot icon25/09/2002
Total exemption small company accounts made up to 2002-06-30
dot icon23/04/2002
Return made up to 15/04/02; full list of members
dot icon17/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon27/04/2001
Return made up to 26/04/01; full list of members
dot icon27/04/2001
Accounts for a dormant company made up to 2000-06-30
dot icon31/05/2000
Return made up to 26/04/00; full list of members
dot icon14/09/1999
Accounts for a dormant company made up to 1999-06-30
dot icon23/04/1999
Return made up to 26/04/99; full list of members
dot icon23/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon22/07/1998
Return made up to 26/04/98; no change of members
dot icon28/11/1997
Accounts for a dormant company made up to 1997-06-30
dot icon21/05/1997
Return made up to 26/04/97; no change of members
dot icon06/04/1997
Accounts for a dormant company made up to 1996-06-30
dot icon06/05/1996
Return made up to 26/04/96; full list of members
dot icon06/05/1996
Accounts for a dormant company made up to 1995-06-30
dot icon06/02/1996
New secretary appointed
dot icon06/02/1996
Ad 29/01/96--------- £ si 1@1=1 £ ic 3/4
dot icon06/02/1996
Secretary resigned;director resigned
dot icon29/08/1995
Return made up to 26/04/95; full list of members
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Ad 26/03/95--------- £ si 1@1=1 £ ic 2/3
dot icon25/07/1995
Accounts for a dormant company made up to 1994-06-30
dot icon04/05/1994
Return made up to 26/04/94; no change of members
dot icon27/04/1994
Full accounts made up to 1993-06-30
dot icon07/06/1993
Return made up to 15/03/93; full list of members
dot icon29/04/1993
Full accounts made up to 1992-06-30
dot icon03/07/1992
Return made up to 15/05/92; no change of members
dot icon03/07/1992
Full accounts made up to 1991-06-30
dot icon24/07/1991
Return made up to 15/05/91; no change of members
dot icon24/07/1991
Full accounts made up to 1990-06-30
dot icon14/08/1990
Return made up to 15/05/90; full list of members
dot icon25/07/1990
Full accounts made up to 1989-06-30
dot icon11/04/1990
Memorandum and Articles of Association
dot icon22/02/1990
Secretary resigned;new secretary appointed
dot icon22/02/1990
Registered office changed on 22/02/90 from:\3 hill street edinburgh EH2 3JP
dot icon22/02/1990
Resolutions
dot icon09/02/1990
Accounting reference date shortened from 31/03 to 30/06
dot icon28/08/1989
Memorandum and Articles of Association
dot icon21/08/1989
Certificate of change of name
dot icon21/08/1989
Certificate of change of name
dot icon01/11/1988
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernando, Semage Rupasiri
Director
09/08/1989 - Present
6
Fernando, Shantha Ruwan
Director
01/03/2004 - Present
5
Barr, Robert Douglas
Secretary
28/11/2003 - 06/05/2022
3
Anderson, Richard Mcfarlane
Director
09/08/1989 - 28/11/2003
-
Anderson, Robert Thomas
Director
23/08/1989 - 29/01/1996
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARDMEL GROUP LIMITED

ARDMEL GROUP LIMITED is an(a) Active company incorporated on 01/11/1988 with the registered office located at 52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2SD. 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 ARDMEL GROUP LIMITED?

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ARDMEL GROUP LIMITED is currently Active. It was registered on 01/11/1988 .

Where is ARDMEL GROUP LIMITED located?

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ARDMEL GROUP LIMITED is registered at 52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2SD.

What does ARDMEL GROUP LIMITED do?

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ARDMEL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARDMEL GROUP LIMITED?

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The latest filing was on 29/04/2026: Group of companies' accounts made up to 2025-06-30.