Active
Company Information for ARDYNE ESTATES LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARDYNE ESTATES LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP CAPITAL SQUARE 58MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC433931 | |
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Company ID Number | SC433931 | |
Date formed | 2012-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB206160744 |
Last Datalog update: | 2024-11-05 19:33:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEKOS ANDREAS CHRISTOFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ALAN GEORGE STEWART |
Director | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGK ASSETS LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
AGK PARTNERSHIP LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
PSC PARTNERSHIP LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
AG KAKOURIS LIMITED | Director | 2014-06-24 | CURRENT | 2004-04-02 | Active |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-10-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURIY LOPATYNSKYY | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM 10a Charlotte Square Edinburgh EH2 4DR Scotland | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Alekos Christofis on 2022-03-26 | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 8 Charlotte Square Edinburgh EH2 4DR Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 8 Charlotte Square Edinburgh EH2 4DR Scotland | |
CH01 | Director's details changed for Mr Alekos Andreas Christofi on 2021-11-29 | |
CH01 | Director's details changed for Mr Alekos Andreas Christofi on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED MR ALEKOS CHRISTOFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed mm&s (5737) LIMITED\certificate issued on 16/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDYNE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ARDYNE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |