Company number SC433931
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 8 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 8 Charlotte Square Edinburgh EH2 4DR on 4 January 2016. The most likely internet sites of ARDYNE ESTATES LIMITED are www.ardyneestates.co.uk, and www.ardyne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ardyne Estates Limited is a Private Limited Company.
The company registration number is SC433931. Ardyne Estates Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Ardyne Estates Limited is 8 Charlotte Square Edinburgh Scotland Eh2 4dr. . CHRISTOFI, Alekos Andreas is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director STEWART, Alan George has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 October 2013
Appointed Date: 03 October 2012
Director
VINDEX LIMITED
Resigned: 16 November 2012
Appointed Date: 03 October 2012
Director
VINDEX SERVICES LIMITED
Resigned: 16 November 2012
Appointed Date: 03 October 2012
ARDYNE ESTATES LIMITED Events
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 8 Charlotte Square Edinburgh EH2 4DR on 4 January 2016
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
16 Nov 2012
Termination of appointment of Vindex Services Limited as a director
16 Nov 2012
Termination of appointment of Vindex Limited as a director
16 Nov 2012
Company name changed mm&s (5737) LIMITED\certificate issued on 16/11/12
16 Nov 2012
Termination of appointment of Christine Truesdale as a director
03 Oct 2012
Incorporation