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AYDEN LIMITED

Company number SC491556

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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)
14 Jun 2018 TM01 Termination of appointment of Baljit Lalli as a director on 14 June 2018
13 Jun 2018 AP01 Appointment of Mr Satvinder Singh Lalli as a director on 13 June 2018
07 Feb 2018 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to 104-108 Baldwin Avenue Glasgow G13 2QU on 7 February 2018
07 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 14
05 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
23 Nov 2017 TM01 Termination of appointment of Sukhbir Singh Lalli as a director on 1 September 2017
22 Nov 2017 AP01 Appointment of Mr Baljit Lalli as a director on 1 September 2017
22 Nov 2017 AP01 Appointment of Mrs Parminder Kaur Lalli as a director on 1 September 2017
22 Nov 2017 TM01 Termination of appointment of Jaswinder Singh Lalli as a director on 1 September 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 7
30 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
29 May 2017 AD01 Registered office address changed from C/O Wagner the Connal Building 34 West George Street Glasgow G2 1DA to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 29 May 2017
30 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AP01 Appointment of Mr Jaswinder Singh Lalli as a director on 18 November 2014
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
04 Sep 2015 AD01 Registered office address changed from 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland to C/O Wagner the Connal Building 34 West George Street Glasgow G2 1DA on 4 September 2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 3.00
12 Feb 2015 CH01 Director's details changed for Suknibir Singh Lalli on 18 November 2014
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)