ARDUNI LIMITED

Key Data

Status

Liquidation

Company No.

SC401987

Incorporation date

21/06/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2024-10-18

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

07/05/2024

Secretary's details changed for Burnett & Reid Llp on 2024-05-01

View PDF (1 pages)

03/05/2024

Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Mr Mads Gisselbaek on 2022-06-21

View PDF (2 pages)

10/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/05/2021

Secretary's details changed for Burnett & Reid Llp on 2021-05-12

View PDF (1 pages)

25/05/2021

Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-25

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

26/06/2020

Change of details for Mr Mads Gisselbaek as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Mads Gisselbaek on 2020-06-26

View PDF (2 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

14/08/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

06/07/2017

Notification of Mads Gisselbaek as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2017

Purchase of own shares.

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

22/04/2016

Appointment of Burnett & Reid Llp as a secretary on 2016-04-22

View PDF (2 pages)

20/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (2 pages)

26/11/2015

Cancellation of shares. Statement of capital on 2014-10-23

View PDF (4 pages)

07/09/2015

Purchase of own shares.

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

08/12/2014

Termination of appointment of Jamie Livingstone Orton as a director on 2014-05-14

View PDF (1 pages)

12/09/2014

Satisfaction of charge SC4019870004 in full

View PDF (1 pages)

12/09/2014

Satisfaction of charge SC4019870005 in full

View PDF (1 pages)

12/09/2014

Satisfaction of charge SC4019870001 in full

View PDF (1 pages)

12/09/2014

Satisfaction of charge SC4019870002 in full

View PDF (1 pages)

12/09/2014

Satisfaction of charge SC4019870003 in full

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/02/2014

Registration of charge 4019870005

View PDF (12 pages)

30/10/2013

Registration of charge 4019870004

View PDF (24 pages)

25/10/2013

Registration of charge 4019870003

View PDF (30 pages)

24/10/2013

Registration of charge 4019870002

View PDF (12 pages)

23/10/2013

Registration of charge 4019870001

View PDF (25 pages)

06/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

06/08/2013

Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF United Kingdom on 2013-08-06

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

03/07/2012

Director's details changed for Mr Jamie Livingstone Orton on 2012-06-26

View PDF (2 pages)

03/07/2012

Director's details changed for Mr Mads Gisselbaek on 2012-06-26

View PDF (2 pages)

21/06/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-30.01 % *

* during past year

Cash in Bank

£4,252.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

21/06/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
974.28K
-
0.00
6.08K
-

2022
1
965.74K
-
0.00
4.25K
-

2022
1
965.74K
-
0.00
4.25K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

965.74K £-0.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.25K £-30.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gisselbaek, Mads	Director	21/06/2011 - Present	4
Orton, Jamie Livingstone	Director	21/06/2011 - 14/05/2014	14
BURNETT & REID LLP	Corporate Secretary	22/04/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDUNI LIMITED

ARDUNI LIMITED is an(a) Liquidation company incorporated on 21/06/2011 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDUNI LIMITED?

ARDUNI LIMITED is currently Liquidation. It was registered on 21/06/2011 .

Where is ARDUNI LIMITED located?

ARDUNI LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does ARDUNI LIMITED do?

ARDUNI LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARDUNI LIMITED have?

ARDUNI LIMITED had 1 employees in 2022.

What is the latest filing for ARDUNI LIMITED?

The latest filing was on 18/10/2024: Resolutions.