ARDTORNISH ESTATE COMPANY LIMITED

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ARDTORNISH ESTATE COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC044769

Incorporation date

04/07/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ardtornish Estate Office, Morvern, Oban, Argyll PA80 5UZCopy
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Latest events (Record since 04/07/1967)
dot icon19/02/2026
Termination of appointment of Anne Macdonald as a director on 2026-01-23
dot icon01/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/05/2025
Appointment of Mr Jason Quinn Emrich as a director on 2025-05-14
dot icon17/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/08/2024
Termination of appointment of Andrew Drummond Hamilton as a director on 2024-07-26
dot icon05/08/2024
Cessation of Andrew Drummond Hamilton as a person with significant control on 2024-07-26
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-11
dot icon15/07/2024
Purchase of own shares.
dot icon21/06/2024
Registration of charge SC0447690008, created on 2024-06-05
dot icon21/06/2024
Registration of charge SC0447690009, created on 2024-06-05
dot icon21/06/2024
Registration of charge SC0447690010, created on 2024-06-05
dot icon08/06/2024
Alterations to floating charge 3
dot icon08/06/2024
Alterations to floating charge 5
dot icon07/05/2024
Cancellation of shares. Statement of capital on 2024-03-25
dot icon07/05/2024
Purchase of own shares.
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon04/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-05-16
dot icon05/07/2023
Purchase of own shares.
dot icon07/06/2023
Resolutions
dot icon07/06/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon03/05/2023
Resolutions
dot icon03/05/2023
Memorandum and Articles of Association
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon06/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with updates
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/05/2019
Termination of appointment of Anthony Lewis Duncan Mcinnes as a director on 2019-05-02
dot icon02/05/2019
Termination of appointment of Anthony Lewis Duncan Mcinnes as a secretary on 2019-05-02
dot icon08/04/2019
Cessation of Anthony Lewis Duncan Mcinnes as a person with significant control on 2019-04-08
dot icon08/04/2019
Appointment of Mr Hugh Jonathan Earle Raven as a secretary on 2019-04-08
dot icon08/04/2019
Termination of appointment of William Bruce Kendall as a director on 2019-04-04
dot icon08/04/2019
Cessation of William Bruce Kendall as a person with significant control on 2019-04-04
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon25/09/2018
Secretary's details changed for Mr Tony Lewis Duncan Mcinnes on 2018-09-25
dot icon25/09/2018
Appointment of Mrs Anne Macdonald as a director on 2018-09-25
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon18/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/05/2017
Appointment of Ms Susan Jennifer Magdalen Hitch as a director on 2017-05-30
dot icon14/02/2017
Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on 2017-02-01
dot icon12/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon14/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon07/09/2015
Termination of appointment of Angus Francis Grange Robertson as a secretary on 2015-09-02
dot icon07/09/2015
Appointment of Mr Tony Lewis Duncan Mcinnes as a secretary on 2015-09-02
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/02/2015
Registration of charge SC0447690007, created on 2015-02-07
dot icon05/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/03/2014
Registration of charge 0447690006
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon21/01/2013
Termination of appointment of Andrew Hugh Smith as a director
dot icon18/07/2012
Accounts for a small company made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon09/01/2012
Registered office address changed from Estate Office Ardtornish Estate Office Morvern, Oban Argyll PA34 5UZ on 2012-01-09
dot icon20/12/2011
Particulars of a mortgage or charge / charge no: 5
dot icon23/08/2011
Accounts for a small company made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon20/10/2010
Appointment of Mr Dennis Karl Overton as a director
dot icon09/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/05/2010
Termination of appointment of Andrew Wallace as a director
dot icon13/05/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon23/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon04/03/2010
Statement of satisfaction in full or in part of a charge /full /charge no 2
dot icon02/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon02/12/2009
Director's details changed for Andrew Robert Wallace on 2009-12-02
dot icon02/12/2009
Director's details changed for Andrew Drummond Hamilton on 2009-12-02
dot icon02/12/2009
Director's details changed for Sir Andrew Colin Hugh Smith on 2009-12-02
dot icon05/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon21/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/12/2008
Return made up to 01/12/08; full list of members
dot icon08/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/07/2008
Director appointed william bruce kendall
dot icon07/07/2008
Director appointed andrew drummond hamilton
dot icon23/01/2008
Return made up to 01/12/07; full list of members
dot icon23/01/2008
Director resigned
dot icon08/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 01/12/06; full list of members
dot icon19/12/2006
Location of debenture register
dot icon19/12/2006
Location of register of members
dot icon19/12/2006
Registered office changed on 19/12/06 from: ardtornish estate office morvern argyllshire PA34 5UZ
dot icon21/09/2006
Partic of mort/charge *
dot icon12/09/2006
New director appointed
dot icon01/08/2006
Director resigned
dot icon15/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/12/2005
Return made up to 01/12/05; full list of members
dot icon16/12/2005
Director resigned
dot icon16/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon29/12/2004
Return made up to 01/12/04; full list of members
dot icon02/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon29/12/2003
Return made up to 01/12/03; full list of members
dot icon10/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/12/2002
Return made up to 01/12/02; full list of members
dot icon28/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 01/12/01; full list of members
dot icon12/06/2001
Full accounts made up to 2000-12-31
dot icon13/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon27/12/2000
Return made up to 01/12/00; full list of members
dot icon04/01/2000
Return made up to 01/12/99; full list of members
dot icon09/12/1999
Full accounts made up to 1999-03-31
dot icon11/02/1999
Full accounts made up to 1998-03-31
dot icon30/12/1998
Return made up to 01/12/98; full list of members
dot icon19/01/1998
Return made up to 01/12/97; full list of members
dot icon30/09/1997
Full accounts made up to 1997-03-31
dot icon08/01/1997
New director appointed
dot icon08/01/1997
New director appointed
dot icon08/01/1997
Return made up to 01/12/96; full list of members
dot icon09/12/1996
Full accounts made up to 1996-03-31
dot icon04/12/1995
Return made up to 01/12/95; full list of members
dot icon30/10/1995
Full accounts made up to 1995-03-31
dot icon20/09/1995
Partic of mort/charge *
dot icon20/01/1995
Full accounts made up to 1994-03-31
dot icon12/01/1995
Return made up to 01/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Resolutions
dot icon14/11/1994
Director resigned
dot icon27/01/1994
Director resigned
dot icon24/01/1994
Full accounts made up to 1993-03-31
dot icon03/12/1993
Return made up to 01/12/93; no change of members
dot icon05/05/1993
Director resigned
dot icon15/04/1993
Full accounts made up to 1992-03-31
dot icon22/02/1993
Return made up to 01/12/92; full list of members
dot icon22/11/1991
Full accounts made up to 1991-03-31
dot icon22/11/1991
Return made up to 01/12/91; full list of members
dot icon05/02/1991
Director resigned;new director appointed
dot icon12/12/1990
Full accounts made up to 1990-03-31
dot icon12/12/1990
Return made up to 01/12/90; full list of members
dot icon11/12/1989
Return made up to 05/12/89; full list of members
dot icon11/12/1989
Full accounts made up to 1989-03-31
dot icon10/01/1989
Return made up to 15/12/88; full list of members
dot icon21/12/1988
Full accounts made up to 1988-03-31
dot icon04/01/1988
Return made up to 14/12/87; full list of members
dot icon04/01/1988
Full accounts made up to 1987-03-31
dot icon23/02/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/09/1986
Return made up to 28/07/86; full list of members
dot icon31/07/1986
Full accounts made up to 1985-03-31
dot icon04/07/1967
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
4.79M
-
0.00
40.66K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARDTORNISH ESTATE COMPANY LIMITED

ARDTORNISH ESTATE COMPANY LIMITED is an(a) Active company incorporated on 04/07/1967 with the registered office located at Ardtornish Estate Office, Morvern, Oban, Argyll PA80 5UZ. There are currently 5 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 ARDTORNISH ESTATE COMPANY LIMITED?

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ARDTORNISH ESTATE COMPANY LIMITED is currently Active. It was registered on 04/07/1967 .

Where is ARDTORNISH ESTATE COMPANY LIMITED located?

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ARDTORNISH ESTATE COMPANY LIMITED is registered at Ardtornish Estate Office, Morvern, Oban, Argyll PA80 5UZ.

What does ARDTORNISH ESTATE COMPANY LIMITED do?

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ARDTORNISH ESTATE COMPANY LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for ARDTORNISH ESTATE COMPANY LIMITED?

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The latest filing was on 19/02/2026: Termination of appointment of Anne Macdonald as a director on 2026-01-23.