- Company Overview for ARDYNE ESTATES LIMITED (SC433931)
- Filing history for ARDYNE ESTATES LIMITED (SC433931)
- People for ARDYNE ESTATES LIMITED (SC433931)
- More for ARDYNE ESTATES LIMITED (SC433931)
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) |
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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
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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
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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
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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
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16 Nov 2012 | TM01 | Termination of appointment of Christine Truesdale as a director | |
03 Oct 2012 | NEWINC | Incorporation |