ARDYNE TECHNOLOGIES LIMITED
Company number SC499646 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 2 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 10 Feb 2025 | Termination of appointment of Douglas Birnie as a director on 2025-01-20 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 7 Feb 2024 | Satisfaction of charge SC4996460001 in full · 1 page | View document |
| 7 Feb 2024 | Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of John T Reynolds as a director on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Trevor Michael Burgess as a director on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Alan Fairweather as a director on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Paul Cyril Warwick as a director on 2024-01-31 · 1 page | View document |
| 7 Feb 2024 | Appointment of Glenn Tore Iversen as a director on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mrs Donna Thompson as a director on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Douglas Birnie as a director on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Jennifer Packham as a director on 2024-01-31 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Jack William Franklin Jr. as a director on 2024-01-31 · 1 page | View document |
| 6 Jul 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 19 Jul 2021 | Appointment of Mr Jack William Franklin Jr. as a director on 2021-07-14 · 2 pages | View document |
| 19 Jul 2021 | Termination of appointment of Blair Allan Barlow as a director on 2021-07-14 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr John T Reynolds as a director on 2021-07-14 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ALLAN BARLOW / 08/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL BURGESS / 08/05/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4996460001 | View document |
| 11 Dec 2018 | ADOPT ARTICLES 03/12/2018 | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | DIRECTOR APPOINTED PAUL WARWICK | View document |
| 8 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 52 CAIRNFIELD PLACE ABERDEEN AB15 5NA SCOTLAND | View document |
| 5 Feb 2016 | CHANGE OF NAME 04/02/2016 | View document |
| 5 Feb 2016 | COMPANY NAME CHANGED ECLIPSE INTERVENTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/16 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR GLYNN RICHARD WILLIAMS | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED ALLAN FAIRWEATHER | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED BLAIR ALLAN BARLOW | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED TREVOR MICHAEL BURGESS | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARDLEY | View document |
| 5 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |