Ardyne Holdings Limited
Company Profile
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MediumArdyne Holdings Limited
sc513524•Private Limited With Share Capital
Weatherford Centre, Souter Head Road, Aberdeen, AB123LF
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Incorporated
19/08/2015
Company Age
10 years
Directors
3
Employees
88
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Ardyne Holdings Limited (sc513524) is a private limited with share capital incorporated on 19/08/2015 (10 years old) and registered in aberdeen, AB123LF. The company operates under SIC code 74909 and is classified as Medium.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 19/08/2015
AB123LF
88 employees
Financial Overview
Total Assets
£31.48M
Liabilities
£18.03M
Net Assets
£13.45M
Turnover
£27.83M
Cash
£4.65M
Key Metrics
88
Employees
3
Directors
6
Shareholders
56
Patents
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Resolution
Category:Resolution
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2022
Resolution
Category:Resolution
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Resolution
Category:Resolution
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Resolution
Category:Resolution
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:29-06-2018
Resolution
Category:Resolution
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:17-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Resolution
Category:Resolution
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-01-2016
Resolution
Category:Resolution
Date:07-01-2016
Resolution
Category:Resolution
Date:24-12-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 St. Swithin Row, Aberdeen, Aberdeenshire, AB106DLRegistered
Weatherford Centre, Souter Head Road, Aberdeen, Ab12 3Lf, AB123LFRegistered
1 St Swithin Row, Aberdeen, Aberdeenshire, AB106DL
Weatherford Centre, Souter Head Road, Aberdeen, Ab12 3Lf, AB123LFRegistered
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