Company information:
Ardassie Limited (No: SC142173)
Address: 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Status: Liquidation
Incorporated: 19-Jan-1993
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 02-Feb-2019
Industry Class: 41100 - Development of building projects
Current Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 )
Current Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: Jan-2012 )
Resigned Director: WILLY GOETSCHI ( From: Jul-1993 To: Aug-1999 )
Resigned Director: RENATE LUCIE GOETSCHI ( From: Jul-1993 To: Aug-1999 )
Resigned Director: FERDINAND WOLFGANG HINTEREGGER ( From: Jul-1993 To: Oct-2004 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Director: ROBERT ARTHUR POWELL ( From: Feb-1993 To: Mar-2009 )
Resigned Director: HELEN DAWN POWELL ( From: Feb-1993 To: Aug-1999 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Oct-2004 To: Dec-2011 )
Resigned Secretary: BENNETT & ROBERTSON LLP ( From: Aug-1999 To: Jul-2005 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Secretary: HELEN DAWN POWELL ( From: Feb-1993 To: Aug-1999 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Jul-2005 To: Jan-2012 )
Persons of Significant Control:
Tulloch Limited, Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)