Ardmaleish Holdings Limited
Company Profile
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MicroArdmaleish Holdings Limited
sc453644•Private Limited With Share Capital
Ardmaleish Point, Rothesay, Isle Of Bute, PA200QY
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Incorporated
02/07/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
25110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardmaleish Holdings Limited (sc453644) is a private limited with share capital incorporated on 02/07/2013 (12 years old) and registered in isle of bute, PA200QY. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 02/07/2013
PA200QY
Financial Overview
Total Assets
£1.02M
Liabilities
£38.2K
Net Assets
£985.2K
Cash
£375.0K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Incorporation Company
Category:Incorporation
Date:02-07-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date25/02/2026
Latest Accounts31/08/2025
Trading Addresses
Ardmaleish Point, Rothesay, Isle Of Bute, Pa20 0Qy, PA200QYRegistered
Related Companies
1
Contact
ardmaleishboatbuilding.co.uk
Ardmaleish Point, Rothesay, Isle Of Bute, PA200QY