AYDYA LIMITED
DUNDEE OKHAI LIMITED

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Company number SC367967
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address TORWOOD CLARENDON DRIVE, 448 PERTH ROAD, DUNDEE, SCOTLAND, DD2 1JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Block 31 Dunsinane Avenue Dunsinane Estate Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 24 October 2016. The most likely internet sites of AYDYA LIMITED are www.aydya.co.uk, and www.aydya.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Aydya Limited is a Private Limited Company. The company registration number is SC367967. Aydya Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Aydya Limited is Torwood Clarendon Drive 448 Perth Road Dundee Scotland Dd2 1ju. . ADAM, Sheryar is a Secretary of the company. ADAM, Sheryar is a Director of the company. OKHAI, Yusuf Ibrahim is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ADAM, Sheryar
Appointed Date: 03 November 2009
Director
ADAM, Sheryar
Appointed Date: 03 November 2009
47 years old
Director
OKHAI, Yusuf Ibrahim
Appointed Date: 03 November 2009
55 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 12 November 2009
Appointed Date: 03 November 2009
Director
HUTCHESON, Iain Henderson
Resigned: 12 November 2009
Appointed Date: 03 November 2009
63 years old

Persons With Significant Control

Mr Yusuf Okhai
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AYDYA LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 3 November 2016 with updates
24 Oct 2016
Registered office address changed from Block 31 Dunsinane Avenue Dunsinane Estate Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 24 October 2016
26 Aug 2016
Registration of charge SC3679670001, created on 23 August 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
21 Nov 2009
Appointment of Sheryar Adam as a secretary
17 Nov 2009
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 17 November 2009
17 Nov 2009
Termination of appointment of Iain Hutcheson as a director
16 Nov 2009
Termination of appointment of Thorntons Law Llp as a secretary
03 Nov 2009
Incorporation

AYDYA LIMITED Charges

23 August 2016
Charge code SC36 7967 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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