AYDYA GROUP LIMITED
DUNDEE AYDYA LIMITED CASTLELAW (NO.672) LIMITED

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Company number SC313169
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address TORWOOD CLARENDON DRIVE, 448 PERTH ROAD, DUNDEE, SCOTLAND, DD2 1JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 24 October 2016. The most likely internet sites of AYDYA GROUP LIMITED are www.aydyagroup.co.uk, and www.aydya-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aydya Group Limited is a Private Limited Company. The company registration number is SC313169. Aydya Group Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Aydya Group Limited is Torwood Clarendon Drive 448 Perth Road Dundee Scotland Dd2 1ju. . ADAM, Sheryar is a Secretary of the company. OKHAI, Yusuf Ibrahim is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HANSLOD, Talkeen has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAM, Sheryar
Appointed Date: 15 January 2007
Director
OKHAI, Yusuf Ibrahim
Appointed Date: 15 January 2007
55 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 15 January 2007
Appointed Date: 07 December 2006
Director
HANSLOD, Talkeen
Resigned: 09 January 2012
Appointed Date: 15 January 2007
52 years old
Director
HUTCHESON, Iain Henderson
Resigned: 15 January 2007
Appointed Date: 07 December 2006
63 years old

Persons With Significant Control

Mr Yusuf Okhai
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AYDYA GROUP LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Oct 2016
Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 24 October 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 79,998
...
... and 41 more events
22 Jan 2007
New director appointed
22 Jan 2007
Registered office changed on 22/01/07 from: 50 castle street dundee DD1 3RU
22 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
15 Jan 2007
Company name changed castlelaw (no.672) LIMITED\certificate issued on 15/01/07
07 Dec 2006
Incorporation

AYDYA GROUP LIMITED Charges

18 April 2007
Standard security
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 31 & related subjects at dunsinane avenue, dunsinane…
15 February 2007
Bond & floating charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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