About

Registered Number: SC524422
Date of Incorporation: 18/01/2016 (8 years and 3 months ago)
Company Status: Active
Registered Address: 127 Elliot Street, Glasgow, G3 8EX,

 

Ardeonaig Ltd was founded on 18 January 2016 with its registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Deakin, Gregor Henderson, Heys & Co (Holdings) Ltd, Hitchins, Ian James for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYS & CO (HOLDINGS) LTD 10 January 2019 - 1
HITCHINS, Ian James 18 January 2016 10 January 2019 1
Secretary Name Appointed Resigned Total Appointments
DEAKIN, Gregor Henderson 10 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 19 December 2019
AA01 - Change of accounting reference date 04 December 2019
CS01 - N/A 30 January 2019
PSC01 - N/A 21 January 2019
AP03 - Appointment of secretary 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
AP02 - Appointment of corporate director 21 January 2019
AP01 - Appointment of director 21 January 2019
PSC07 - N/A 21 January 2019
PSC07 - N/A 21 January 2019
AD01 - Change of registered office address 21 January 2019
MR04 - N/A 18 January 2019
MR04 - N/A 11 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 13 October 2017
AA01 - Change of accounting reference date 12 October 2017
CS01 - N/A 07 March 2017
MR01 - N/A 07 July 2016
MR01 - N/A 27 May 2016
NEWINC - New incorporation documents 18 January 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2016 Fully Satisfied

N/A

A registered charge 25 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.