ARDYNE HOLDINGS LIMITED
ABERDEEN ECLIPSE INTERVENTION HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6DL
Company number SC513524
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 1 ST. SWITHIN ROW, ABERDEEN, SCOTLAND, AB10 6DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 April 2017 GBP 394,541.826 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 December 2016 GBP 394,516.826 . The most likely internet sites of ARDYNE HOLDINGS LIMITED are www.ardyneholdings.co.uk, and www.ardyne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardyne Holdings Limited is a Private Limited Company. The company registration number is SC513524. Ardyne Holdings Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Ardyne Holdings Limited is 1 St Swithin Row Aberdeen Scotland Ab10 6dl. . BARLOW, Blair Allan is a Director of the company. BURGESS, Trevor Michael is a Director of the company. FAIRWEATHER, Alan is a Director of the company. WARWICK, Paul is a Director of the company. WILLIAMS, Glynn Richard is a Director of the company. Director LLOYD, Barbara Amelia has been resigned. Director WARDLEY, Michael Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARLOW, Blair Allan
Appointed Date: 20 November 2015
44 years old
Director
BURGESS, Trevor Michael
Appointed Date: 20 November 2015
71 years old
Director
FAIRWEATHER, Alan
Appointed Date: 19 August 2015
56 years old
Director
WARWICK, Paul
Appointed Date: 01 April 2016
72 years old
Director
WILLIAMS, Glynn Richard
Appointed Date: 20 November 2015
71 years old

Resigned Directors

Director
LLOYD, Barbara Amelia
Resigned: 27 May 2016
Appointed Date: 24 February 2016
70 years old
Director
WARDLEY, Michael Thomas
Resigned: 20 November 2015
Appointed Date: 19 August 2015
69 years old

ARDYNE HOLDINGS LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 394,541.826
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 394,516.826
30 Jan 2017
Second filing of a statement of capital following an allotment of shares on 9 November 2016
  • GBP 394,515.576
18 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 394,516.326
...
... and 24 more events
20 Nov 2015
Appointment of Mr Glynn Richard Williams as a director on 20 November 2015
20 Nov 2015
Appointment of Trevor Michael Burgess as a director on 20 November 2015
20 Nov 2015
Appointment of Blair Allan Barlow as a director on 20 November 2015
20 Nov 2015
Termination of appointment of Michael Thomas Wardley as a director on 20 November 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 10

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