About

Registered Number: SC053058
Date of Incorporation: 09/05/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: 229 Fenwick Road, Giffnock, Glasgow, G46 6JQ

 

Having been setup in 1973, Ardtalla Estates Ltd are based in Glasgow, it has a status of "Active". The companies directors are listed as Bell, William Donald, Mactaggart, Alastair, Mactaggart, Sandy Auld.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, William Donald N/A 31 July 1995 1
MACTAGGART, Alastair N/A 07 September 2007 1
MACTAGGART, Sandy Auld N/A 05 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
RP04SH01 - N/A 01 September 2020
CS01 - N/A 30 June 2020
SH01 - Return of Allotment of shares 20 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 June 2019
RESOLUTIONS - N/A 12 February 2019
CC04 - Statement of companies objects 12 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 June 2018
PSC08 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 07 July 2011
AR01 - Annual Return 30 June 2011
AD01 - Change of registered office address 06 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 18 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
419a(Scot) - N/A 14 September 2009
419a(Scot) - N/A 14 September 2009
419a(Scot) - N/A 14 September 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 05 January 2009
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 21 June 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 03 June 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 22 July 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 16 July 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 24 August 1995
288 - N/A 10 August 1995
363s - Annual Return 08 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 24 June 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 04 June 1992
363a - Annual Return 13 September 1991
AA - Annual Accounts 23 August 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 20 October 1988
363 - Annual Return 04 December 1987
AA - Annual Accounts 04 December 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
NEWINC - New incorporation documents 09 May 1973

Mortgages & Charges

Description Date Status Charge by
Re-recorded standard security 23 June 1980 Fully Satisfied

N/A

Standard security 16 May 1980 Fully Satisfied

N/A

Standard security 16 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.