ARDENPLAN LIMITED

Overview

Company Name	ARDENPLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC389715
Jurisdiction	Scotland
Date of Creation	Nov 30, 2010
Date of Cessation	Dec 16, 2011

Summary

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

Where is ARDENPLAN LIMITED located?

Registered Office Address	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ARDENPLAN LIMITED?

Previous Company Names
Company Name	From	Until
ALTRESS HYDRAULIC SERVICES LTD.	Nov 30, 2010	Nov 30, 2010

What are the latest filings for ARDENPLAN LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2010

Certificate of change of name

Company name changed altress hydraulic services LTD.\certificate issued on 09/12/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2010	Change of name notice	CONNOT

Dec 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2010	RES15

Dec 06, 2010

Registered office address changed from 65 Back Sneddon Street Paisley PA3 2DD United Kingdom on Dec 06, 2010

2 pages

AD01

Dec 03, 2010

Termination of appointment of Stephen George Mabbott as a director

2 pages

TM01

Dec 03, 2010

Termination of appointment of Brian Reid Ltd. as a secretary

2 pages

TM02

Nov 30, 2010

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 1	SH01

View All Filings

Who are the officers of ARDENPLAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRIAN REID LTD.

Nov 30, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

156047510001

MABBOTT, Stephen George

Nov 30, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

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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