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ARDYNE TECHNOLOGIES LIMITED

Company number SC499646

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
08 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Jennifer Packham as a director on 31 January 2024	View PDF Appointment of Jennifer Packham as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Douglas Birnie as a director on 31 January 2024	View PDF Appointment of Mr Douglas Birnie as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Donna Thompson as a director on 31 January 2024	View PDF Appointment of Mrs Donna Thompson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Glenn Tore Iversen as a director on 31 January 2024	View PDF Appointment of Glenn Tore Iversen as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Trevor Michael Burgess as a director on 31 January 2024	View PDF Termination of appointment of Trevor Michael Burgess as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of John T Reynolds as a director on 31 January 2024	View PDF Termination of appointment of John T Reynolds as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Alan Fairweather as a director on 31 January 2024	View PDF Termination of appointment of Alan Fairweather as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2024	View PDF Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Jack William Franklin Jr. as a director on 31 January 2024	View PDF Termination of appointment of Jack William Franklin Jr. as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Paul Cyril Warwick as a director on 31 January 2024	View PDF Termination of appointment of Paul Cyril Warwick as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge SC4996460001 in full	View PDF Satisfaction of charge SC4996460001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
14 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	RP04AP01	Second filing for the appointment of Mr Alan Fairweather as a director	View PDF Second filing for the appointment of Mr Alan Fairweather as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
19 Jul 2021	AP01	Appointment of Mr John T Reynolds as a director on 14 July 2021	View PDF Appointment of Mr John T Reynolds as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Jack William Franklin Jr. as a director on 14 July 2021	View PDF Appointment of Mr Jack William Franklin Jr. as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Blair Allan Barlow as a director on 14 July 2021	View PDF Termination of appointment of Blair Allan Barlow as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
14 Jul 2020	TM01	Termination of appointment of Glynn Richard Williams as a director on 8 July 2020	View PDF Termination of appointment of Glynn Richard Williams as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)

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ARDYNE TECHNOLOGIES LIMITED

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