LADARNAS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5NE

Company number SC310512
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 1 DALHOUSIE TERRACE, MORNINGSIDE, EDINBURGH, SCOTLAND, EH10 5NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 31 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of LADARNAS LIMITED are www.ladarnas.co.uk, and www.ladarnas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladarnas Limited is a Private Limited Company. The company registration number is SC310512. Ladarnas Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Ladarnas Limited is 1 Dalhousie Terrace Morningside Edinburgh Scotland Eh10 5ne. . HOPE, George Ian is a Secretary of the company. BALLANTYNE, Neil David is a Director of the company. Director HOPE, George Ian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOPE, George Ian
Appointed Date: 17 October 2006

Director
BALLANTYNE, Neil David
Appointed Date: 17 October 2006
50 years old

Resigned Directors

Director
HOPE, George Ian
Resigned: 31 January 2008
Appointed Date: 17 October 2006
50 years old

Persons With Significant Control

Neil David Ballantyne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LADARNAS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 31 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 18 more events
15 May 2008
Appointment terminated director george hope
25 Oct 2007
Return made up to 17/10/07; full list of members
05 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
05 Feb 2007
Registered office changed on 05/02/07 from: four leaf 64 strawfrank road carstairs junction south lanarkshire ML11 8RE
17 Oct 2006
Incorporation

LADARNAS LIMITED Charges

5 July 2012
Floating charge
Delivered: 11 July 2012
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…