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ARDOYNE INVESTMENTS LIMITED

ARDOYNE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDOYNE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333722
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDOYNE INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARDOYNE INVESTMENTS LIMITED located?

    Registered Office Address
    Hatton Of Ardoyne, Oyne
    Insch
    AB52 6RQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDOYNE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ARDOYNE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for ARDOYNE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ARDOYNE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Elaine Margaret
    Hatton Of Ardoyne
    Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		Secretary
    Hatton Of Ardoyne
    Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		British115365650001
    LYONS, Elaine Margaret
    Hatton Of Ardoyne
    Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		Director
    Hatton Of Ardoyne
    Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		ScotlandBritishDirector115365650001
    LYONS, Robert
    Hatton Of Ardoyne Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		Director
    Hatton Of Ardoyne Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		ScotlandBritishDirector90103230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDOYNE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lyons
    Hatton Of Ardoyne, Oyne
    Insch
    AB52 6RQ Aberdeenshire
    		Nov 09, 2016
    Hatton Of Ardoyne, Oyne
    Insch
    AB52 6RQ Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0