ARDBANA SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Stephen Daniel James Mcconaghie as a director on 2025-08-05 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 22/03/2422 March 2024 | Appointment of Mrs Charlene O'neill as a director on 2023-11-29 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 10/01/2410 January 2024 | Appointment of Mr Bruce Steele as a director on 2023-11-29 |
| 03/01/243 January 2024 | Appointment of Mr Richard James Mclaughlin as a director on 2023-11-29 |
| 14/12/2314 December 2023 | Appointment of Mr Rodney Thomas Black as a director on 2023-11-29 |
| 14/12/2314 December 2023 | Termination of appointment of James Campbell Black as a director on 2023-11-29 |
| 14/12/2314 December 2023 | Termination of appointment of John Ekin as a director on 2023-11-29 |
| 14/12/2314 December 2023 | Appointment of Mr Stephen Daniel James Mcconaghie as a director on 2023-11-29 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 07/07/237 July 2023 | Termination of appointment of Bruce Steele as a director on 2023-07-07 |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/01/2310 January 2023 | Termination of appointment of Hilary Jean Morrell as a director on 2022-12-17 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 22/12/2122 December 2021 | Appointment of Mr Bruce Steele as a director on 2021-12-01 |
| 22/12/2122 December 2021 | Appointment of Mrs Jennifer Anne Robinson as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Mr James Campbell Black as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Termination of appointment of Nelson James Reynold as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR JOHN EKIN |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MISS JENNIFER ANN GEORGINA GORMLEY |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY LIVINGSTONE |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR NELSON JAMES REYNOLD |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBINSON |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MRS HILARY JEAN MORRELL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR PETER METCALFE SMYTH |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS KATHY MACKENZIE |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STIRLING |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BOOTH |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR THOMAS STIRLING |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHILSON |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STIRLING |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MRS MARY ELIZABETH LIVINGSTONE |
| 06/11/156 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR UNA MCGEOUGH |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR ROBERT JAMES WILSON |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR NORMAN DAVIS STUART ROBINSON |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN SHILSON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARBINSON |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CRAIG |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR SAMUEL KENNETH HARBINSON |
| 23/10/1323 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 38 |
| 14/02/1314 February 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 37 |
| 14/02/1314 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 42 |
| 14/02/1314 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 41 |
| 14/02/1314 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 40 |
| 21/01/1321 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 36 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STIRLING |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR THOMAS STIRLING |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR THOMAS STIRLING |
| 24/10/1224 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MRS UNA MCGEOUGH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARK |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / A DAVID IRWIN / 08/10/2011 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DERMOT BRUCE GORDON / 08/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND IRWIN / 08/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA MARK / 08/10/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ARMSTRONG GORDON & CO. 64 THE PROMANADE PORTSTEWART CO LONDONDERRY BT55 4AF |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NARILY CRAIG / 08/10/2011 |
| 24/02/1124 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 35 |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 16/02/1016 February 2010 | 15/11/07 STATEMENT OF CAPITAL GBP 34 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/12/084 December 2008 | 31/10/08 ANNUAL ACCTS |
| 11/11/0811 November 2008 | 08/10/08 |
| 10/01/0810 January 2008 | 31/10/07 ANNUAL ACCTS |
| 10/01/0810 January 2008 | CHANGE OF DIRS/SEC |
| 24/10/0724 October 2007 | 08/10/07 ANNUAL RETURN SHUTTLE |
| 20/03/0720 March 2007 | 31/10/06 ANNUAL ACCTS |
| 08/01/078 January 2007 | CHANGE OF DIRS/SEC |
| 23/10/0623 October 2006 | 08/10/06 ANNUAL RETURN SHUTTLE |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 09/02/069 February 2006 | 31/10/05 ANNUAL ACCTS |
| 10/11/0510 November 2005 | 08/10/05 ANNUAL RETURN SHUTTLE |
| 30/03/0530 March 2005 | 31/10/04 ANNUAL ACCTS |
| 22/02/0522 February 2005 | 08/10/04 ANNUAL RETURN SHUTTLE |
| 22/02/0522 February 2005 | CHANGE OF DIRS/SEC |
| 22/02/0522 February 2005 | CHANGE OF DIRS/SEC |
| 22/02/0522 February 2005 | CHANGE OF DIRS/SEC |
| 17/10/0317 October 2003 | CHANGE OF DIRS/SEC |
| 08/10/038 October 2003 | MEMORANDUM |
| 08/10/038 October 2003 | ARTICLES |
| 08/10/038 October 2003 | PARS RE DIRS/SIT REG OFF |
| 08/10/038 October 2003 | DECLN COMPLNCE REG NEW CO |
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