A R D Properties Limited

Company Registration Number: SC193678

Scottish Company

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A R D Properties Limited is a Private Company Limited by Shares first registered on 22 February 1999. Its current registered address is in Aberdeenshire.

Registered Address

2 ST ANDREW STREET
PETERHEAD
ABERDEENSHIRE
AB42 1DS

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

All companies at AB42 1DS

Registration Data

Company Number

SC193678

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £553,675£551,425£549,175£237,925£222,525£0£0£0£0£0£0
Current Assets £591,579£835,325£1,093,129£1,617,832£1,374,303£1,259,171£1,412,159£1,647,613£1,695,275£1,030,213£1,042,473
of which Cash £125,775£112,666£99,542£86,371£73,553£61,386£49,163£36,799£22,507£10,210£12,941
Total Assets £1,145,254£1,386,750£1,642,304£1,855,757£1,596,828£1,259,171£1,412,159£1,647,613£1,695,275£1,030,213£1,042,473
Current Liabilities £102,710£115,195£53,360£95,530£143,135£325,326£714,602£1,298,812£1,447,945£999,589£1,061,293
Net Current Assets £488,869£720,130£1,039,769£1,522,302£1,231,168£933,845£697,557£348,801£247,330£30,624£-18,820
Total Net Worth £1,042,544£1,271,555£1,588,944£1,760,227£1,453,693£1,140,970£889,282£525,126£595,805£379,099£329,655

Previous Names

No previous names

Company Officers

  • DUTHIE, Richard Sneddon

    Secretary

    Appointed on 3 May 2000

     

    Tigh-Na-Collie
    Inverugie
    Peterhead
    Aberdeenshire
    Scotland

  • DUTHIE, Alexander

    Director

    Appointed on 22 February 1999

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1964

    2 Mile End Place
    Peterhead
    Aberdeenshire
    AB42 2UW

  • DUTHIE, Richard Sneddon

    Director

    Appointed on 22 February 1999

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    Tigh-Na-Collie
    Inverugie
    Peterhead
    Aberdeenshire
    Scotland

  • MASSON & GLENNIE

    Corporate Nominee Secretary

    Appointed on 22 February 1999

    Resigned on 3 May 2000

    Broad House
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1HY

  • MILTON, Bruce

    Director

    Appointed on 22 February 1999

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Broad House
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1HY

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61872KQ. Transaction: MzE2OTk5MzkxNWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9L2G. Transaction: MzE1ODU5MjMzNGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53D314X. Transaction: MzE0NDY4MjA5OWFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2LQ2. Transaction: MzEzMjAwODY2N2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z49FL. Transaction: MzExODA3NzQ5OGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GIAQ. Transaction: MzEwODE4NzM3MGFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X37HR36A. Transaction: MzA5OTY4NTk4NGFkaXF6a2N4.

  8. 5 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2IC9MMY. Transaction: MzA4NjY2MTc1NGFkaXF6a2N4.

  9. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HUPXI3. Transaction: MzA4NjIzMzY3MmFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIERS. Transaction: MzA3NDk5OTM1MmFkaXF6a2N4.

  11. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTEQJ. Transaction: MzA2NTI2NTIwOWFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X178CYZ4. Transaction: MzA1NjE4NzAwM2FkaXF6a2N4.

  13. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQT58XYJ. Transaction: MzA0NDg1NDE3NmFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XDMOITE9. Transaction: MzAzNTc4MTg0NGFkaXF6a2N4.

  15. 18 April 2011 Secretary's details changed for Richard Sneddon Duthie on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH03. Barcode: XDMOGTE7. Transaction: MzAzNTc3NjAyOGFkaXF6a2N4.

  16. 18 April 2011 Director's details changed for Richard Sneddon Duthie on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XDMOHTE8. Transaction: MzAzNTc3NjAyOWFkaXF6a2N4.

  17. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12WNNUV. Transaction: MzAyNDUyNzUwMGFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XHDX7J5J. Transaction: MzAxMzUxNjQwNGFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Alexander Duthie on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XHDX5J5H. Transaction: MzAxMzUxNjI1NWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Richard Sneddon Duthie on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XHDX6J5I. Transaction: MzAxMzUxNjI1NmFkaXF6a2N4.

  21. 26 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SCTRDF5L. Transaction: MzAwMzczNzU5NmFkaXF6a2N4.

  22. 24 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2OM7NW. Transaction: MjAyNjU1NjU3MmFkaXF6a2N4.

  23. 14 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRH864TB. Transaction: MjAxODA0NDEwN2FkaXF6a2N4.

  24. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4GOXL7. Transaction: MjAwMDQyNzQ4NGFkaXF6a2N4.

  25. 4 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMjIyOGFkaXF6a2N4.

  26. 3 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc2NTU1MmFkaXF6a2N4.

  27. 27 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1OTgzNWFkaXF6a2N4.

  28. 5 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyMjgxNWFkaXF6a2N4.

  29. 21 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTU0OTQwMmFkaXF6a2N4.

  30. 2 March 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE1ODI0MTE5OGFkaXF6a2N4.

  31. 2 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3Nzc2OWFkaXF6a2N4.

  32. 2 March 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE1NzM0MDA5MWFkaXF6a2N4.

  33. 3 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM0ODcyMmFkaXF6a2N4.

  34. 31 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE2NTY4OWFkaXF6a2N4.

  35. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDM3MTI1MmFkaXF6a2N4.

  36. 5 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzMjE5M2FkaXF6a2N4.

  37. 13 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU5OTI0NmFkaXF6a2N4.

  38. 21 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk0NTQxOWFkaXF6a2N4.

  39. 11 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDk2MTAxNmFkaXF6a2N4.

  40. 11 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3Mjc4M2FkaXF6a2N4.

  41. 26 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTk0MDUyM2FkaXF6a2N4.

  42. 8 May 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4NDIyNmFkaXF6a2N4.

  43. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0NDc5NWFkaXF6a2N4.

  44. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODg3NDYzMmFkaXF6a2N4.

  45. 5 May 2000 Registered office changed on 05/05/00 from: broad house broad street peterhead aberdeenshire AB42 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg2NTI0MWFkaXF6a2N4.

  46. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQxNzk5OWFkaXF6a2N4.

  47. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM1MzQxN2FkaXF6a2N4.

  48. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU4NDM4N2FkaXF6a2N4.

  49. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU1MDk1OWFkaXF6a2N4.

  50. 25 February 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDczMDAzNmFkaXF6a2N4.

  51. 7 December 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ2MTY5MGFkaXF6a2N4.

  52. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU2MTM4NmFkaXF6a2N4.

  53. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIzMDY0MWFkaXF6a2N4.

  54. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY3MTc1M2FkaXF6a2N4.

  55. 22 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg2MjM1M2FkaXF6a2N4.

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