AARDVARK CLEAR MINE LIMITED

AARDVARK CLEAR MINE LIMITED is an active private limited company, incorporated on 27 September 1982. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Newall Terrace, Dumfries. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AARDVARK CLEAR MINE LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	51 NEWALL TERRACE
Post Town	DUMFRIES
Country	SCOTLAND
Postcode	DG1 1LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	1
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

AARDVARK CLEAR MINE LIMITED

Directors

(The company's officers)

MR ABDULLAH AL-SUWAYED

(~42 year old Saudi Arabian national)

51 NEWALL TERRACE, DUMFRIES, DG1 1LN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 21/11/2019

MR DAVID ST JOHN-CLAIRE

(~52 year old British national)

51 NEWALL TERRACE, DUMFRIES, DG1 1LN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2017

MR ERIC GEORGE FENWICK

51 NEWALL TERRACE, DUMFRIES, DG1 1LN, SCOTLAND

Current Secretary

Appointed on 31/03/2018

Shareholders

(Persons of Significant Control)

Mr Abdullah Al-Suwayed

(~42 year old Saudi Arabian national)

51, Newall Terrace, Dumfries, DG1 1LN, Scotland

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 21/11/2019

Mr David St John-Claire

(~52 year old British national)

51, Newall Terrace, Dumfries, DG1 1LN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)