ARDANE ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4TX

Company number SC077587
Status Active
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address 52 LOUISVILLE AVENUE, ABERDEEN, AB15 4TX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of ARDANE ENGINEERING LIMITED are www.ardaneengineering.co.uk, and www.ardane-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardane Engineering Limited is a Private Limited Company. The company registration number is SC077587. Ardane Engineering Limited has been working since 15 February 1982. The present status of the company is Active. The registered address of Ardane Engineering Limited is 52 Louisville Avenue Aberdeen Ab15 4tx. . O`KANE, Margaret Stewart is a Secretary of the company. O'KANE, Gerard Joseph is a Director of the company. O`KANE, Margaret Stewart is a Director of the company. Secretary O'KANE, Margaret has been resigned. Director O'KANE, Margaret has been resigned. The company operates in "Other accommodation".


Current Directors


Director

Director

Resigned Directors

Secretary
O'KANE, Margaret
Resigned: 02 November 1990

Director
O'KANE, Margaret
Resigned: 02 November 1990

Persons With Significant Control

Mr Gerard Joseph O'Kane
Notified on: 30 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Stewart O'Kane
Notified on: 30 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDANE ENGINEERING LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2

...
... and 75 more events
29 Dec 1987
Full accounts made up to 31 October 1987

01 Dec 1987
Return made up to 17/11/87; full list of members

23 Jul 1987
Accounting reference date shortened from 30/09 to 31/10

15 Dec 1986
Accounts for a dormant company made up to 31 October 1986

02 Dec 1986
Return made up to 18/11/86; full list of members

ARDANE ENGINEERING LIMITED Charges

2 July 2008
Standard security
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 20C willowbank road, aberdeen ABN98329.
14 December 2006
Standard security
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28C willowbank road, aberdeen.
14 December 2006
Standard security
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 30D willowbank road, aberdeen.
31 August 2006
Standard security
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 20E willowbank road aberdeen.
25 August 2006
Standard security
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28D willowbank road aberdeen.
16 August 2006
Standard security
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 24 c willowbank road, aberdeen.
11 August 2006
Standard security
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 44C seaforth road, aberdeen.
1 August 2006
Standard security
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 15E union glen, aberdeen ABN3769.
5 January 2006
Standard security
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 20F willowbank road, aberdeen.
30 November 2005
Standard security
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5C littlejohn street, aberdeen.
1 August 2000
Standard security
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 204 morrison drive, aberdeen.
27 July 2000
Standard security
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30E willowbank road, aberdeen.
11 July 2000
Standard security
Delivered: 14 July 2000
Status: Satisfied on 16 September 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 44C seaforth road, aberdeen.
1 June 2000
Floating charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…