ARDMEL GROUP LIMITED

ARDMEL GROUP LIMITED is an active private limited company, incorporated on 1 November 1988. The nature of the business is Activities of head offices. The company's registered office is on Nasmyth Road, Glenrothes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ARDMEL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52-53 NASMYTH ROAD
Address Line 2	SOUTHFIELD INDUSTRIAL ESTATE
Post Town	GLENROTHES
County	FIFE
Postcode	KY6 2SD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ARDMEL GROUP LIMITED

Directors

(The company's officers)

MR SEMAGE RUPASIRI FERNANDO

(~80 year old United Kingdom national)

4 ROSEMOUNT ROAD, GLENROTHES, FIFE, KY6 2QF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/08/1989

MR SHANTHA RUWAN FERNANDO

(~55 year old British national)

EDENARD, OLD TOWN, GATESIDE, FIFE, KY14 7SY

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2004

Shareholders

(Persons of Significant Control)

Mr Semage Rupasiri Fernando

(~80 year old British national)

52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ARDMEL AUTOMATION LIMITED

MR SEMAGE RUPASIRI FERNANDO
MR SHANTHA RUWAN FERNANDO

ILASCO (MEDICAL) LIMITED

MR SHANTHA RUWAN FERNANDO

ILASCO LIMITED

MR SEMAGE RUPASIRI FERNANDO
MR SHANTHA RUWAN FERNANDO

KEELA INTERNATIONAL LIMITED

MR SEMAGE RUPASIRI FERNANDO
MR SHANTHA RUWAN FERNANDO

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)