| Company Name | Ardane Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205429 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 7 July 2020 (3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Gerard Joseph O'Kane |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Consultant Mechanical Design |
| Country of Residence | Scotland |
| Correspondence Address | 52 Louisville Avenue Aberdeen AB15 4TX Scotland |
| Director Name | Mrs Margaret Stewart O'Kane |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Louisville Avenue Aberdeen Aberdeenshire AB15 4TX Scotland |
| Secretary Name | Mrs Margaret Stewart O'Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Louisville Avenue Aberdeen Aberdeenshire AB15 4TX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.ardane.co.uk |
|---|
Location
| Registered Address | 52 Louisville Avenue Aberdeen Aberdeenshire AB15 4TX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 22 at £1 | Gerard O'kane 48.89% Ordinary |
|---|---|
| 22 at £1 | Margaret O'kane 48.89% Ordinary |
| 1 at £1 | Gerard O'kane 2.22% Preference A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,874 |
| Cash | £123,908 |
| Current Liabilities | £23,384 |
Accounts
| Latest Accounts | 5 April 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 7 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2020 | Final account prior to dissolution in MVL (final account attached) (7 pages) |
| 9 August 2018 | Resolutions
|
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 31 August 2017 | Full accounts made up to 5 April 2017 (11 pages) |
| 31 August 2017 | Full accounts made up to 5 April 2017 (11 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 27 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 27 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 April 2006 | Return made up to 24/03/06; full list of members (3 pages) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 24/03/06; full list of members (3 pages) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 14 whitehall terrace aberdeen aberdeenshire AB25 2RY (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 14 whitehall terrace aberdeen aberdeenshire AB25 2RY (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 26 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 2 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 4 September 2000 | Ad 30/08/00--------- £ si 1@1=1 £ ic 44/45 (2 pages) |
| 4 September 2000 | Ad 30/08/00--------- £ si 1@1=1 £ ic 44/45 (2 pages) |
| 31 July 2000 | Ad 03/07/00--------- £ si 22@1=22 £ ic 22/44 (2 pages) |
| 31 July 2000 | Ad 03/07/00--------- £ si 22@1=22 £ ic 22/44 (2 pages) |
| 20 April 2000 | Ad 06/04/00--------- £ si 19@1=19 £ ic 3/22 (2 pages) |
| 20 April 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 20 April 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 20 April 2000 | Ad 06/04/00--------- £ si 19@1=19 £ ic 3/22 (2 pages) |
| 3 April 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 April 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 March 2000 | Secretary resigned (1 page) |
| 24 March 2000 | Secretary resigned (1 page) |
| 24 March 2000 | Incorporation (17 pages) |
| 24 March 2000 | Incorporation (17 pages) |