About

Registered Number: SC038209
Date of Incorporation: 30/11/1962 (61 years and 5 months ago)
Company Status: Active
Registered Address: C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG,

 

Ardyne Farm Ltd was founded on 30 November 1962, it has a status of "Active". The current directors of this organisation are Young, Caroline, Young, George David, Young, George John, Young, Flora Bell, Young, Janet Robertson. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, George David 01 August 1997 - 1
YOUNG, George John N/A - 1
YOUNG, Flora Bell N/A 24 May 2010 1
YOUNG, Janet Robertson N/A 01 August 1997 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Caroline 21 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 20 August 2018
MR01 - N/A 14 March 2018
AD01 - Change of registered office address 26 February 2018
MR01 - N/A 29 January 2018
CS01 - N/A 17 November 2017
MR04 - N/A 17 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 17 November 2016
DISS40 - Notice of striking-off action discontinued 17 September 2016
AA - Annual Accounts 15 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 June 2010
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 18 July 2002
410(Scot) - N/A 11 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 28 July 1998
287 - Change in situation or address of Registered Office 03 May 1998
363s - Annual Return 19 January 1998
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 23 July 1992
363 - Annual Return 16 December 1991
363(288) - N/A 16 December 1991
AA - Annual Accounts 10 September 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 01 October 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 13 August 1990
287 - Change in situation or address of Registered Office 20 January 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 22 December 1988
AA - Annual Accounts 20 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 14 May 1987
AA - Annual Accounts 16 December 1986
AA - Annual Accounts 03 July 1986
AA - Annual Accounts 10 April 1985
NEWINC - New incorporation documents 30 November 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2018 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

Bond & floating charge 26 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.