ADNR LTD
AYR ARDENPOINT LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2AG

Company number SC517273
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 12 ALLOWAY PLACE, AYR, SCOTLAND, KA7 2AG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 4 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of ADNR LTD are www.adnr.co.uk, and www.adnr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Adnr Ltd is a Private Limited Company. The company registration number is SC517273. Adnr Ltd has been working since 05 October 2015. The present status of the company is Active. The registered address of Adnr Ltd is 12 Alloway Place Ayr Scotland Ka7 2ag. . RODGERS, Neil is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Architectural activities".


Current Directors

Director
RODGERS, Neil
Appointed Date: 03 May 2016
57 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 03 May 2016
Appointed Date: 05 October 2015
75 years old

Persons With Significant Control

Mr Neil Rodgers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADNR LTD Events

12 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 100
03 May 2016
Appointment of Mr Neil Rodgers as a director on 3 May 2016
03 May 2016
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 12 Alloway Place Ayr KA7 2AG on 3 May 2016
03 May 2016
Termination of appointment of Stephen George Mabbott as a director on 3 May 2016
05 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-05
  • GBP 1

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