ARIDHIA INFORMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 2025-06-10 |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 02/10/232 October 2023 | Termination of appointment of William James Wells as a director on 2023-09-21 |
| 13/07/2313 July 2023 | Alterations to floating charge SC3245080008 |
| 13/07/2313 July 2023 | Registration of charge SC3245080009, created on 2023-06-27 |
| 13/07/2313 July 2023 | Alterations to floating charge SC3245080002 |
| 13/07/2313 July 2023 | Alterations to floating charge SC3245080004 |
| 13/07/2313 July 2023 | Alterations to floating charge SC3245080002 |
| 13/07/2313 July 2023 | Alterations to floating charge SC3245080009 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 08/11/218 November 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Sub-division of shares on 2021-10-06 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Particulars of variation of rights attached to shares |
| 25/10/2125 October 2021 | Change of details for Scottish Equity Partners Lp as a person with significant control on 2016-04-06 |
| 04/10/214 October 2021 | Second filing of Confirmation Statement dated 2021-05-29 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/06/2111 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 2101294.9573 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 18/06/1918 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2065252.9573 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080007 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 22/05/2019 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN THORNTON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/12/1727 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 2065246.2873 |
| 27/12/1727 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080006 |
| 16/11/1716 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 16/11/2017 |
| 06/07/176 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080005 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM HOBART HOUSE, 80 HANOVER STREET EDINBURGH EH2 1EL SCOTLAND |
| 24/06/1624 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 2065216.2873 |
| 11/04/1611 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 14/01/1614 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 1267570.30 |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1530 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 1235085.00 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SIBBALD / 25/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 25/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED KAREN THORNTON |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 26/06/1526 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER VALENTINE ROCHE |
| 14/01/1514 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080002 |
| 14/01/1514 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080004 |
| 14/01/1514 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080003 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080004 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 18/12/2014 |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O C/O SUMERIAN EUROPE LTD 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND |
| 25/06/1425 June 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 254725.5 |
| 05/11/135 November 2013 | SECOND FILING WITH MUD 29/05/13 FOR FORM AR01 |
| 17/10/1317 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080002 |
| 17/10/1317 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3245080003 |
| 15/10/1315 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 254725.50 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANDREW MURDOCH ELDER |
| 14/10/1314 October 2013 | ADOPT ARTICLES 04/10/2013 |
| 14/10/1314 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080003 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245080002 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/139 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MS JAN CAROL RUTHERFORD |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM SH01 |
| 15/06/1215 June 2012 | SECOND FILING WITH MUD 29/05/10 FOR FORM AR01 |
| 15/06/1215 June 2012 | SECOND FILING WITH MUD 29/05/11 FOR FORM AR01 |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM SH01 |
| 15/06/1215 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | AMENDED 88(2) FRO 29/04/2008 |
| 15/06/1215 June 2012 | AMENDED 88(3) |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM SH01 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CALUM SMEATON |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED WILLIAM JAMES WELLS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED PROFESSOR JOHN MUIR COCHRANE CONNELL |
| 24/06/1124 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 226774.10 |
| 14/02/1114 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 20/12/1020 December 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MARTIN VELASCO |
| 17/03/1017 March 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 141777.40 |
| 17/03/1017 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1017 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 181419.30 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/03/0928 March 2009 | ARTICLES OF ASSOCIATION |
| 28/03/0928 March 2009 | GBP NC 100000/150000 23/03/2009 |
| 28/03/0928 March 2009 | NC INC ALREADY ADJUSTED 23/03/09 |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 29/04/2008 |
| 06/05/086 May 2008 | GBP NC 100/100000 29/04/08 |
| 10/04/0810 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED DALGLEN (NO. 1110) LIMITED CERTIFICATE ISSUED ON 12/07/07 |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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