Ardmel Automation Ltd

About

Registered Number: SC071946
Date of Incorporation: 24/06/1980 (44 years and 9 months ago)
Company Status: Active
Registered Address: 52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD

 

Founded in 1980, Ardmel Automation Ltd are based in Glenrothes, Fife, it's status is listed as "Active". The companies directors are Fernando, Samantha Clare, Fernando, Semage Rupasiri, Fernando, Shantha Ruwan, Kidd, Arlene Helen Hunter, Anderson, Isobel Catherine, Anderson, Mabel, Anderson, Richard Mcfarlane, Anderson, Robert Thomas. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDO, Samantha Clare 01 January 2008 - 1
FERNANDO, Semage Rupasiri N/A - 1
FERNANDO, Shantha Ruwan 01 March 2004 - 1
KIDD, Arlene Helen Hunter 01 January 2008 - 1
ANDERSON, Isobel Catherine N/A 05 April 1990 1
ANDERSON, Mabel N/A 05 April 1990 1
ANDERSON, Richard Mcfarlane N/A 28 November 2003 1
ANDERSON, Robert Thomas N/A 29 January 1996 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 21 April 2009
363s - Annual Return 01 September 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 17 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 30 August 2001
419a(Scot) - N/A 10 August 2001
419a(Scot) - N/A 10 August 2001
419a(Scot) - N/A 10 August 2001
410(Scot) - N/A 26 July 2001
419a(Scot) - N/A 19 July 2001
410(Scot) - N/A 12 July 2001
410(Scot) - N/A 13 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 03 July 2000
410(Scot) - N/A 17 September 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 18 July 1996
410(Scot) - N/A 30 May 1996
AA - Annual Accounts 16 April 1996
MISC - Miscellaneous document 28 February 1996
169 - Return by a company purchasing its own shares 12 February 1996
RESOLUTIONS - N/A 06 February 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
RESOLUTIONS - N/A 28 December 1995
363s - Annual Return 29 August 1995
AA - Annual Accounts 31 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 23 February 1994
419a(Scot) - N/A 10 February 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 05 August 1992
363a - Annual Return 31 August 1991
410(Scot) - N/A 18 March 1991
AA - Annual Accounts 25 January 1991
363 - Annual Return 04 December 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 05 June 1990
288 - N/A 05 June 1990
288 - N/A 07 September 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
288 - N/A 21 July 1989
466(Scot) - N/A 08 September 1988
410(Scot) - N/A 22 August 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 09 February 1988
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 17 July 2001 Outstanding

N/A
Standard security 04 July 2001 Outstanding

N/A
Bond & floating charge 29 May 2001 Outstanding

N/A
Standard security 03 September 1999 Fully Satisfied

N/A
Standard security 22 May 1996 Fully Satisfied

N/A
Standard security 11 March 1991 Fully Satisfied

N/A
Standard security 12 August 1988 Fully Satisfied

N/A
Bond & floating charge 23 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links