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Aardvark Clear Mine Limited (registration number SC080167) is a private limited company established on 1982-09-27 in Scotland. This enterprise was registered at 51 Newall Terrace, Dumfries DG1 1LN. Aardvark Clear Mine Limited is operating under SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name Aardvark Clear Mine Limited
Number SC080167
Date of Incorporation: 27th September 1982
End of financial year: 31 December
Address: 51 Newall Terrace, Dumfries, DG1 1LN
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Abdullah A. (appointed on 21 November 2019), David S. (appointment date: 01 August 2017). 1 secretary is also present: Eric F. (appointed on 31 March 2018). The official register reports 5 persons of significant control, namely: David S. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Abdullah A. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Ahmed A. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,382 681,546 634,653 1,021,287 1,534,111 1,541,911 1,894,880 2,110,148 2,480,580
Fixed Assets - - - 3,150 3,150 3,150 18,834 52,486 61,963
Total Assets Less Current Liabilities -114,648 560,823 464,088 501,358 537,154 1,491,930 903,188 1,799,692 2,352,497
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds -114,648 560,823 464,088 - - - - - -

People with significant control

David S.
21 November 2019
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
Abdullah A.
21 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Ahmed A.
21 November 2019 - 17 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Russell D.
2 August 2017 - 20 May 2022
Nature of control: significiant influence or control
Stuart S.
6 April 2016 - 1 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (11 pages)

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