A.r.d.s. Limited

Company Registration Number: SC168234

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.r.d.s. Limited is a Private Company Limited by Shares first registered on 12 September 1996. Its current registered address is in Glasgow.

Registered Address

70 JOHNSTONE AVENUE JOHNSTONE AVENUE
HILLINGTON PARK
GLASGOW
G52 4NZ

There are 4 companies currently registered at this postcode, including this one.

All companies at G52 4NZ

Registration Data

Company Number

SC168234

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £610,024£667,366£493,374£279,442£235,106£535,013£305,781
of which Cash £55,158£178,936£26,283£8,739£446£1,021£655
Total Assets £610,024£667,366£493,374£279,442£235,106£535,013£305,781
Current Liabilities £391,468£478,733£379,328£246,815£179,494£424,890£299,053
Net Current Assets £218,556£188,633£114,046£32,627£55,612£110,123£6,728
Total Net Worth £265,183£216,213£145,890£86,495£80,174£141,435£19,091

Previous Names

No previous names

Company Officers

  • AS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 February 2013

     

    1
    Rutland Court
    Edinburgh
    Midlothian
    EH3 8EY
    Scotland

  • GRIFFIN, Christopher

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    430
    Hillington Road
    Glasgow
    G52 4BL

  • JOHNSTON, Maureen Crandles

    Secretary

    Appointed on 31 May 1999

    Resigned on 30 November 2002

    54 Harbour Road
    Tayport
    Fife
    DD6 9EX

  • MITCHELL, Elaine

    Secretary

    Appointed on 12 September 1996

    Resigned on 31 May 1999

    Herbert House
    22 Herbert Street
    Glasgow
    G20 6NB

  • SINCLAIR, Tracey Jane

    Secretary

    Appointed on 30 November 2002

    Resigned on 21 January 2010

    Argaty House
    Doune
    Perthshire
    FK16 6EJ

  • BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 21 January 2010

    Resigned on 7 February 2013

    16
    Hill Street
    Edinburgh
    EH2 3LD

  • JOHNSTON, Iain Fleming

    Director

    Appointed on 27 September 1996

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    54 Harbour Road
    Tayport
    Fife
    DD6 9EX

  • SINCLAIR, William

    Director

    Appointed on 30 November 2002

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Argaty House
    Doune
    Perthshire
    FK16 6EJ

  • STEEL, Thomas Cunningham

    Director

    Appointed on 12 September 1996

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    Herbert House
    22 Herbert Street
    Glasgow
    Strathclyde
    G20 6NB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FH281. Transaction: MzE2OTE3OTA0NWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2MS9. Transaction: MzE1Nzc4MTM3N2FkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4ZFWQTE. Transaction: MzE0MDUxNjU3MGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF98D6. Transaction: MzEzNDM3MTY4MWFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3MWN9T4. Transaction: MzExMzcwODIwMWFkaXF6a2N4.

  6. 27 October 2014 Registered office address changed from 430 Hillington Road Hillington Park Glasgow G52 4BL to 70 Johnstone Avenue Johnstone Avenue Hillington Park Glasgow G52 4NZ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3SBM. Transaction: MzExMDE3OTcxMGFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3QRU. Transaction: MzExMDE3OTI4OWFkaXF6a2N4.

  8. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2Z2JQFT. Transaction: MzA5MjM2OTA4NGFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8XYDD. Transaction: MzA4ODA1NDIyMmFkaXF6a2N4.

  10. 8 February 2013 Appointment of As Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S21SPMF5. Transaction: MzA3MjUwODM4MWFkaXF6a2N4.

  11. 8 February 2013 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S21SPMII. Transaction: MzA3MjUwODM1OGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NKH5AJ. Transaction: MzA2OTIyMzA4OWFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMZNF. Transaction: MzA2NDEyNTgyNmFkaXF6a2N4.

  14. 20 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10HSCHU. Transaction: MzA1MTA2MjM3M2FkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XTFCXXQ1. Transaction: MzA0NDE5MDY3OGFkaXF6a2N4.

  16. 3 December 2010 Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: SYWKPPM6. Transaction: MzAyODE2MDE2N2FkaXF6a2N4.

  17. 3 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SYWKXPME. Transaction: MzAyODE2MDEwMGFkaXF6a2N4.

  18. 27 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XFIMMNRG. Transaction: MzAyNDA4Njg4OWFkaXF6a2N4.

  19. 8 February 2010 Appointment of Christopher Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9VMPH6U. Transaction: MzAwODkxMzY0M2FkaXF6a2N4.

  20. 8 February 2010 Registered office address changed from Arthurstone Lodge 8 Harrison Road Dundee Tayside DD2 3SN on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: S9VMRH6W. Transaction: MzAwODkxMzUyN2FkaXF6a2N4.

  21. 8 February 2010 Statement of capital following an allotment of shares on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Capital. Type: SH01. Barcode: S9VMSH6X. Transaction: MzAwODkxMzQ1MGFkaXF6a2N4.

  22. 8 February 2010 Appointment of Bell & Scott (Secretarial Services) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S9VMUH6Z. Transaction: MzAwODkxMjM2N2FkaXF6a2N4.

  23. 5 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODc2ODY2NWFkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Tracey Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S9VLPH6T. Transaction: MzAwODc2ODYyOGFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of William Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9VMQH6V. Transaction: MzAwODc2ODU3N2FkaXF6a2N4.

  26. 5 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCEIRFFL. Transaction: MzAwNDMzOTQzMWFkaXF6a2N4.

  27. 21 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQCGDGL. Transaction: MjA0MTcwNjIzM2FkaXF6a2N4.

  28. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM7FZ8IP. Transaction: MjAyOTUyODE2M2FkaXF6a2N4.

  29. 13 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTCB3XA. Transaction: MjAxNTM3NDE1NWFkaXF6a2N4.

  30. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S18KHYCC. Transaction: MjAwMjE5ODk2OGFkaXF6a2N4.

  31. 5 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMTY2MGFkaXF6a2N4.

  32. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3ODcxNmFkaXF6a2N4.

  33. 12 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExNTk2NmFkaXF6a2N4.

  34. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMTk2NWFkaXF6a2N4.

  35. 7 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwODMxM2FkaXF6a2N4.

  36. 3 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA1MzYxNWFkaXF6a2N4.

  37. 5 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzMjQxMmFkaXF6a2N4.

  38. 25 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNjMxMmFkaXF6a2N4.

  39. 4 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDcwOTAzMGFkaXF6a2N4.

  40. 10 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzI0NDUyOWFkaXF6a2N4.

  41. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUzNTQ0MmFkaXF6a2N4.

  42. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwODk0NWFkaXF6a2N4.

  43. 20 August 2003 Registered office changed on 20/08/03 from: c/o french duncan 375 west george street glasgow lanarkshire G2 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3NDkwM2FkaXF6a2N4.

  44. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3MzkyN2FkaXF6a2N4.

  45. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5ODYzNWFkaXF6a2N4.

  46. 9 June 2003 Accounting reference date extended from 30/11/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ1Nzg4N2FkaXF6a2N4.

  47. 27 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwMTQ3M2FkaXF6a2N4.

  48. 13 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkwNjYwOGFkaXF6a2N4.

  49. 19 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NTU0NGFkaXF6a2N4.

  50. 13 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzODIwOWFkaXF6a2N4.

  51. 20 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1ODg4MmFkaXF6a2N4.

  52. 19 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NjI0MTYwM2FkaXF6a2N4.

  53. 20 December 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MjcyNmFkaXF6a2N4.

  54. 20 December 1999 Ad 02/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU2ODU3NmFkaXF6a2N4.

  55. 20 December 1999 Nc inc already adjusted 02/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTQxMDYxMWFkaXF6a2N4.

  56. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2NTIwN2FkaXF6a2N4.

  57. 31 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczNjc3M2FkaXF6a2N4.

  58. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUxNDUzM2FkaXF6a2N4.

  59. 31 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MjEyMzc5OWFkaXF6a2N4.

  60. 23 October 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NTMxOGFkaXF6a2N4.

  61. 13 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NDc1MDAwMWFkaXF6a2N4.

  62. 13 July 1998 Accounting reference date extended from 30/09/97 to 30/11/97

    Category: Accounts. Type: 225. Transaction: MDAxNzg1Nzk5MWFkaXF6a2N4.

  63. 25 November 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3NTY1OWFkaXF6a2N4.

  64. 10 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyMDg2MmFkaXF6a2N4.

  65. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwODUyNWFkaXF6a2N4.

  66. 25 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDMzODc1NGFkaXF6a2N4.

  67. 12 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg5MjY4MGFkaXF6a2N4.

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