ARDYNE ESTATES LIMITED
Overview
| Company Name | ARDYNE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433931 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDYNE ESTATES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ARDYNE ESTATES LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDYNE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5737) LIMITED | Oct 03, 2012 | Oct 03, 2012 |
What are the latest accounts for ARDYNE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARDYNE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for ARDYNE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Yuriy Lopatynskyy as a person with significant control on Jul 10, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 21, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 10a Charlotte Square Edinburgh EH2 4DR Scotland to C/O Brodies Llp Capital Square 58Morrison Street Edinburgh EH3 8BP on May 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alekos Christofis on Mar 26, 2022 | 2 pages | CH01 | ||
Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR Scotland to 10a Charlotte Square Edinburgh EH2 4DR on Feb 16, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Alekos Andreas Christofi on Nov 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||
Who are the officers of ARDYNE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFIS, Alekos | Director | Kings Avenue N21 3NA Winchmore Hill 1 London United Kingdom | United Kingdom | Australian | Director | 91470280011 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 172543520001 | ||||||||||||||
| STEWART, Alan George | Director | Grange Terrace EH9 2LE Edinburgh 44 Scotland | Scotland | British | Solicitor | 131325240001 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of ARDYNE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yuriy Lopatynskyy | Jul 10, 2024 | 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Capital Square Scotland | No |
Nationality: British Country of Residence: Luxembourg | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARDYNE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Jul 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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