About

Registered Number: SC077587
Date of Incorporation: 15/02/1982 (43 years and 2 months ago)
Company Status: Active
Registered Address: 52 Louisville Avenue, Aberdeen, AB15 4TX

 

Having been setup in 1982, Ardane Engineering Ltd have registered office in the United Kingdom, it's status is listed as "Active". The organisation has 2 directors listed as Torpey, Stuart George, O'kane, Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORPEY, Stuart George 02 May 2019 - 1
O'KANE, Margaret N/A 02 November 1990 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 31 July 2019
AP01 - Appointment of director 02 May 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 03 November 2008
410(Scot) - N/A 18 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 17 August 2007
410(Scot) - N/A 23 December 2006
410(Scot) - N/A 23 December 2006
363s - Annual Return 21 November 2006
419a(Scot) - N/A 16 September 2006
410(Scot) - N/A 05 September 2006
410(Scot) - N/A 30 August 2006
410(Scot) - N/A 29 August 2006
410(Scot) - N/A 19 August 2006
410(Scot) - N/A 10 August 2006
AA - Annual Accounts 24 July 2006
410(Scot) - N/A 11 January 2006
363s - Annual Return 05 January 2006
410(Scot) - N/A 03 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 08 November 2000
410(Scot) - N/A 03 August 2000
410(Scot) - N/A 03 August 2000
410(Scot) - N/A 14 July 2000
AA - Annual Accounts 16 June 2000
410(Scot) - N/A 14 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 05 November 1996
288 - N/A 27 March 1996
AA - Annual Accounts 07 February 1996
363a - Annual Return 09 January 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 03 November 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 11 December 1991
363 - Annual Return 11 December 1991
287 - Change in situation or address of Registered Office 29 November 1991
288 - N/A 07 November 1990
AA - Annual Accounts 07 November 1990
363a - Annual Return 07 November 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
287 - Change in situation or address of Registered Office 13 December 1989
363 - Annual Return 16 January 1989
287 - Change in situation or address of Registered Office 03 January 1989
AA - Annual Accounts 03 January 1989
AA - Annual Accounts 29 December 1987
363 - Annual Return 01 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 02 December 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 02 July 2008 Outstanding

N/A

Standard security 14 December 2006 Outstanding

N/A

Standard security 14 December 2006 Outstanding

N/A

Standard security 31 August 2006 Outstanding

N/A

Standard security 25 August 2006 Outstanding

N/A

Standard security 16 August 2006 Outstanding

N/A

Standard security 11 August 2006 Outstanding

N/A

Standard security 01 August 2006 Outstanding

N/A

Standard security 05 January 2006 Outstanding

N/A

Standard security 30 November 2005 Outstanding

N/A

Standard security 01 August 2000 Outstanding

N/A

Standard security 27 July 2000 Outstanding

N/A

Standard security 11 July 2000 Fully Satisfied

N/A

Floating charge 01 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.