Company information:
Aardvark Clear Mine Limited (No: SC080167)
Address: 51 NEWALL TERRACE, DUMFRIES, DG1 1LN, SCOTLAND
Status: Active
Incorporated: 27-Sep-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ABDULLAH AL-SUWAYED ( DOB: May-1981 From: Nov-2019 )
Current Director: DAVID ST JOHN-CLAIRE ( DOB: Jun-1971 From: Aug-2017 )
Current Secretary: ERIC GEORGE FENWICK ( From: Mar-2018 )
Resigned Director: JOHN BELCHAMBER ( From: Oct-1996 To: Dec-2007 )
Resigned Director: LISA JANE BRECKELL ( From: Jun-2014 To: Jul-2015 )
Resigned Director: JAMES LAMONT CRAIG ( From: Jun-2014 To: Apr-2017 )
Resigned Director: RUSSELL DOLMAN ( DOB: Mar-1963 From: Feb-2017 To: May-2022 )
Resigned Director: GAVIN DUNCAN ( From: Oct-1996 To: Nov-1996 )
Resigned Director: WILLIAM ALEXANDER FAERESTRAND ( From: Dec-2007 To: Jun-2014 )
Resigned Director: BRYAN SCOTT FINDLAY ( From: Dec-2007 To: Jun-2014 )
Resigned Director: WOLFGANG HERBERT HEINL ( From: Feb-2017 To: Feb-2019 )
Resigned Director: JAMES KNOX ( From: Jun-2014 To: Aug-2017 )
Resigned Director: DAVID MCMILLAN ( From: Dec-2015 To: Apr-2017 )
Resigned Director: JOHN BARRY WILTON MIDDLEMASS ( DOB: Oct-1943 From: Nov-1988 To: Nov-1996 )
Resigned Director: ANTHONY RODGERS ( DOB: May-1968 From: Dec-2007 To: Jun-2014 )
Resigned Director: DAVID ALBERT SADLER ( DOB: Jul-1938 From: Nov-1988 To: Dec-2007 )
Resigned Director: ANDREW ERNEST SMITH ( DOB: Feb-1958 From: Dec-2007 To: Jun-2014 )
Resigned Director: DAVID ST JOHN-CLAIRE ( DOB: Jun-1971 From: Jul-2017 To: Aug-2017 )
Resigned Director: STUART BENJAMIN ST.JOHN-CLAIRE ( From: Jun-2014 To: Aug-2017 )
Resigned Director: COLIN PETER WELSH ( From: Jun-2014 To: Aug-2017 )
Resigned Director: HENRY EDWARD WILLIAMSON ( DOB: May-1924 From: Nov-1988 To: May-1991 )
Resigned Secretary: LISA JANE BRECKELL ( From: Jun-2014 To: Jul-2015 )
Resigned Secretary: RONALD GRAHAM MACANDREW ( From: Nov-1988 To: Nov-1996 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Mar-1996 To: Dec-2007 )
Resigned Secretary: ANTHONY RODGERS ( DOB: May-1968 From: Dec-2007 To: Jun-2014 )
Resigned Secretary: ALISON JANE SCOTT ( From: Jul-2015 To: Dec-2016 )
Persons of Significant Control:
Mr Ahmed Al-Suwayed, 51 Newall Terrace, Dumfries, DG1 1LN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2019-11-21, Ceased: 2024-01-17)
Mr Russell Dolman, 51 Newall Terrace, Dumfries, DG1 1LN, Scotland: Has significant influence or control (Notified: 2017-08-02, Ceased: 2022-05-20)
Mr Stuart Benjamin St John-Claire, 23 George Street 23 George Street, Dumfries, DG1 1EA, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-01)
Mr David St John-Claire, 51 Newall Terrace, Dumfries, DG1 1LN, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-11-21)
Mr Abdullah Al-Suwayed, 51 Newall Terrace, Dumfries, DG1 1LN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2019-11-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,150 | 3,150 | 18,834 | 52,486 | 61,963 | 10,064,991 | 0.0,3150.0,3150.0,18834.0,52486.0,61963.0,10064991.0 | |
| Current assets | 634,653 | 1,021,287 | 1,581,061 | 1,894,880 | 2,110,148 | 2,480,579 | 3,665,708 | 634653.0,1021287.0,1581061.0,1894880.0,2110148.0,2480579.0,3665708.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 464,088 | 498,208 | 534,004 | 884,354 | 1,747,206 | 2,290,534 | 3,175,046 | 464088.0,498208.0,534004.0,884354.0,1747206.0,2290534.0,3175046.0 |
| Total assets less current liabilities | 464,088 | 501,358 | 537,154 | 903,188 | 1,799,692 | 2,352,497 | 13,240,037 | 464088.0,501358.0,537154.0,903188.0,1799692.0,2352497.0,13240037.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 464,088 | 501,358 | 537,154 | 223,188 | 669,349 | 947,991 | 10,576,833 | 464088.0,501358.0,537154.0,223188.0,669349.0,947991.0,10576833.0 |
| Equity / share capital and reserves | 464,088 | 501,358 | 537,154 | 223,188 | 669,349 | 947,991 | 10,576,833 | 464088.0,501358.0,537154.0,223188.0,669349.0,947991.0,10576833.0 |