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AARDVARK CLEAR MINE LIMITED - 51 Newall Terrace, Dumfries, DG1 1LN, Scotland, United Kingdom
Company Information
- Company registration number
- SC080167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Newall Terrace
- Dumfries
- DG1 1LN
- Scotland 51 Newall Terrace, Dumfries, DG1 1LN, Scotland UK
Management
- Managing Directors
- AL-SUWAYED, Abdullah
- Company secretaries
- FENWICK, Eric George
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-27
- Age Of Company 1982-09-27 41 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Mr Abdullah Al-Suwayed
- Mr David St John-Claire
- Mr Ahmed Al-Suwayed
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CODALYN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
✓
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AARDVARK CLEAR MINE LIMITED Company Description
- AARDVARK CLEAR MINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC080167. Its current trading status is "live". It was registered 1982-09-27. It was previously called CODALYN LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 51 Newall Terrace .
Get AARDVARK CLEAR MINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aardvark Clear Mine Limited - 51 Newall Terrace, Dumfries, DG1 1LN, Scotland, United Kingdom
- 1982-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc080167#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc080167#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc080167#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2023-11-17) - SH08
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capital-alter-shares-subdivision (2023-11-14) - SH02
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capital-name-of-class-of-shares (2023-11-14) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-07-06) - SH04
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-18) - CS01
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resolution (2021-03-12) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-03-18) - SH02
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accounts-with-accounts-type-micro-entity (2021-07-20) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-19) - MR04
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mortgage-satisfy-charge-part (2019-09-19) - MR04
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capital-allotment-shares (2019-10-15) - SH01
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confirmation-statement-with-updates (2019-10-15) - CS01
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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notification-of-a-person-with-significant-control (2019-11-22) - PSC01
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accounts-with-accounts-type-micro-entity (2019-12-24) - AA
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notification-of-a-person-with-significant-control (2019-11-25) - PSC01
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resolution (2019-12-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-small (2014-01-06) - AA
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accounts-with-accounts-type-full (2014-12-16) - AA
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appoint-person-director-company-with-name (2014-07-08) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-small (2013-01-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-02-19) - 419a(Scot)
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legacy (2009-01-28) - 410(Scot)
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-12-05) - 363a
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legacy (2008-01-24) - 225
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legacy (2008-01-24) - 287
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legacy (2008-01-14) - 155(6)a
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legacy (2008-01-14) - 288b
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legacy (2008-01-05) - 410(Scot)
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keyboard_arrow_right 2007
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legacy (2007-12-22) - 419a(Scot)
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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legacy (2006-08-08) - 244
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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legacy (2002-08-01) - 244
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-29) - AA
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legacy (2000-12-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1997-12-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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legacy (1996-03-21) - 288
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-11-15) - 288a
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legacy (1996-11-15) - 288b
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legacy (1996-12-17) - 363s
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legacy (1996-10-11) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-23) - 363s
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accounts-with-accounts-type-full (1994-08-16) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-10) - 363s
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-04-07) - 410(Scot)
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keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-01-18) - 363
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keyboard_arrow_right 1991
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legacy (1991-02-10) - 363
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legacy (1991-07-17) - 419a(Scot)
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legacy (1991-09-10) - 288
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accounts-with-accounts-type-full (1991-09-06) - AA
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resolution (1991-09-10) - RESOLUTIONS
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legacy (1991-08-07) - 419a(Scot)
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keyboard_arrow_right 1990
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legacy (1990-06-26) - 225(1)
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legacy (1990-06-01) - 363
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legacy (1990-02-23) - 287
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keyboard_arrow_right 1989
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legacy (1989-12-08) - 419a(Scot)
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accounts-with-accounts-type-full (1989-11-28) - AA
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-06-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-13) - 363
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legacy (1988-05-17) - 410(Scot)
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accounts-with-accounts-type-full (1988-10-26) - AA
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mortgage-alter-floating-charge (1988-05-25) - 466(Scot)
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mortgage-alter-floating-charge (1988-05-31) - 466(Scot)
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legacy (1988-05-18) - 410(Scot)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-16) - AA
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legacy (1987-01-30) - 225(1)
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legacy (1987-06-09) - 410(Scot)
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miscellaneous (1987-09-24) - MISC
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legacy (1987-06-16) - 410(Scot)
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legacy (1987-09-08) - 363
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legacy (1987-06-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-04) - AA
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accounts-with-accounts-type-small (1986-05-02) - AA
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keyboard_arrow_right 1983
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resolution (1983-06-02) - RESOLUTIONS
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certificate-change-of-name-company (1983-01-10) - CERTNM
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keyboard_arrow_right 1982
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incorporation-company (1982-09-27) - NEWINC
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miscellaneous (1982-09-27) - MISC
