ARDENBAY LIMITED

Overview

Company Name	ARDENBAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304678
Jurisdiction	Scotland
Date of Creation	Jun 29, 2006
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDENBAY LIMITED?

(7487) /

Where is ARDENBAY LIMITED located?

Registered Office Address	Victoria Buildings High Street, Tain IV19 1AE Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for ARDENBAY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ARDENBAY LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2011

Application to strike the company off the register

4 pages

DS01

Jun 30, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2010	Statement of capital on Jun 30, 2010 Capital: GBP 100	SH01

Jun 30, 2010

Director's details changed for Ian Morrison on Jun 29, 2010

2 pages

CH01

Mar 19, 2010

Total exemption full accounts made up to Jun 30, 2009

8 pages

Jun 29, 2009

legacy

3 pages

363a

Feb 11, 2009

Total exemption full accounts made up to Jun 30, 2008

8 pages

Jan 21, 2009

legacy

1 pages

288b

Jul 23, 2008

legacy

3 pages

363a

Apr 05, 2008

Total exemption full accounts made up to Jun 30, 2007

8 pages

Jun 29, 2007

legacy

2 pages

363a

Jul 18, 2006

legacy

2 pages

88(2)R

Jul 18, 2006

legacy

2 pages

288a

Jul 18, 2006

legacy

2 pages

288a

Jul 05, 2006

legacy

1 pages

288b

Jul 05, 2006

legacy

1 pages

288b

Jul 05, 2006

legacy

1 pages

287

Jul 05, 2006

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 29, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ARDENBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Ian 14 Druimbhlar Durness IV27 4QH Lairg Sutherland	Jul 04, 2006		Director	14 Druimbhlar Durness IV27 4QH Lairg Sutherland	United Kingdom	British	1972-8	114236570001
MORRISON, Sheila Grace 14 Druimbhlar Durness IV27 4QH Lairg Sutherland	Jul 04, 2006	Aug 30, 2008	Secretary	14 Druimbhlar Durness IV27 4QH Lairg Sutherland		British		114236630001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 29, 2006	Jul 04, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 29, 2006	Jul 04, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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