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ARDYNE ESTATES LIMITED

Company number SC433931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2016 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 8 Charlotte Square Edinburgh EH2 4DR on 4 January 2016
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
31 Jul 2013 AP01 Appointment of Mr Alekos Christofi as a director
31 Jul 2013 TM01 Termination of appointment of Alan Stewart as a director
19 Nov 2012 AP01 Appointment of Mr Alan George Stewart as a director
16 Nov 2012 TM01 Termination of appointment of Vindex Services Limited as a director
16 Nov 2012 TM01 Termination of appointment of Vindex Limited as a director
16 Nov 2012 CERTNM Company name changed mm&s (5737) LIMITED\certificate issued on 16/11/12
  • CONNOT ‐
16 Nov 2012 TM01 Termination of appointment of Christine Truesdale as a director
03 Oct 2012 NEWINC Incorporation