Ardane Engineering Limited in ABERDEEN

Ardane Engineering Limited ABERDEEN

Founded in 1982, Ardane Engineering, classified under reg no. SC077587 is an active company. Currently registered at 46 Hammersmith Road AB10 6ND, Aberdeen the company has been in the business for fourty two years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Margaret O., Stuart T. and Gerard O.. Of them, Gerard O. has been with the company the longest, being appointed on 20 November 1988 and Stuart T. has been with the company for the least time - from 2 May 2019. As of 29 April 2024, there was 1 ex director - Margaret O.. There were no ex secretaries.

Ardane Engineering Limited Address / Contact

Office Address	46 Hammersmith Road
Town	Aberdeen
Post code	AB10 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC077587
Date of Incorporation	Mon, 15th Feb 1982
Industry	Other accommodation
End of financial Year	31st October
Company age	42 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Margaret O.

Position: Director

Resigned:

Margaret O.

Position: Secretary

Resigned:

Stuart T.

Position: Director

Appointed: 02 May 2019

Gerard O.

Position: Director

Appointed: 20 November 1988

Margaret O.

Position: Director

Appointed: 20 November 1988

Resigned: 02 November 1990

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Gerard O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Margaret O. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard O.

Notified on	30 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Margaret O.

Notified on	30 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	78 883	79 252	53 641	125 426	35 139	139 990
Current Assets	142 332	152 926	167 305	236 370	146 083	448 292	349 453	191 565
Debtors	2 996	13 221	53 211	53 211	113 564	308 302
Net Assets Liabilities	693 375	743 334	790 011	886 975	922 420	818 056	762 603	741 604
Property Plant Equipment	1 281 926	1 279 713	1 278 053	988 490	987 555	419 568

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 289	2 289		2 951
Accumulated Depreciation Impairment Property Plant Equipment	36 136	38 349	40 009	41 254	42 189	43 120
Average Number Employees During Period			2	2	2	2		2
Creditors	730 865	689 287	655 329	337 298	211 531	49 786	3 314	2 546
Current Asset Investments	60 453	60 453	60 453	60 453
Disposals Property Plant Equipment				288 318		567 975
Fixed Assets	1 281 926	1 279 713	1 278 053	988 490	987 555	419 568	418 870	551 692
Increase From Depreciation Charge For Year Property Plant Equipment		2 213	1 660	1 245		931
Net Current Assets Liabilities	-588 533	-536 361	167 305	98 208	62 828	398 506	346 684	189 912
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 720	2 620		545	893
Property Plant Equipment Gross Cost	1 318 062	1 318 062	1 318 062	1 029 744	1 029 744	462 688
Provisions For Liabilities Balance Sheet Subtotal	18	18	18	18	18	18
Total Additions Including From Business Combinations Property Plant Equipment						919
Total Assets Less Current Liabilities	693 393	743 352	790 029	890 282	924 727	818 074	765 554	741 604

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 6th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 6th, March 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 25th, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 31st, July 2021	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 18th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 1st, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th November 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 4th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 17th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 5th January 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
363(288)	5th January 2006 Annual return (Registered office changed on 05/01/06)	annual return
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 30th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 26th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 13th, March 2002	accounts
363s	Annual return up to 31st October 2001 with shareholders record filed on: 31st, October 2001	annual return	Free Download (6 pages)
363(288)	31st October 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st October 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 16th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 4th November 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (6 pages)
363(288)	4th November 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st October 1998 filed on: 9th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 6th November 1998 with shareholders record filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 12th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 1997 with shareholders record filed on: 2nd, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/11/97	annual return
AA	Small-sized company accounts made up to 31st October 1996 filed on: 16th, January 1997	accounts	Free Download (5 pages)
363s	Annual return up to 5th November 1996 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 7th, February 1996	accounts	Free Download (5 pages)
363a	Annual return up to 9th January 1996 with shareholders record filed on: 9th, January 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1994 filed on: 19th, July 1995	accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 1994 with shareholders record filed on: 2nd, November 1994	annual return
AA	Small-sized company accounts made up to 31st October 1993 filed on: 1st, August 1994	accounts
363s	Annual return up to 3rd November 1993 with shareholders record filed on: 3rd, November 1993	annual return
363s	Annual return up to 1st December 1992 with shareholders record filed on: 1st, December 1992	annual return
AA	Full accounts for the period ending 31st October 1992 filed on: 24th, November 1992	accounts
363	Return made up to 02/11/91; no change of members filed on: 11th, December 1991	annual return
AA	Full accounts for the period ending 31st October 1991 filed on: 11th, December 1991	accounts
363a	Annual return up to 7th November 1990 with shareholders record filed on: 7th, November 1990	annual return
AA	Full accounts for the period ending 31st October 1990 filed on: 7th, November 1990	accounts
363	Return made up to 18/11/89; full list of members filed on: 18th, December 1989	annual return
AA	Full accounts for the period ending 31st October 1989 filed on: 18th, December 1989	accounts
363	Return made up to 20/11/88; full list of members filed on: 16th, January 1989	annual return
AA	Full accounts for the period ending 31st October 1988 filed on: 3rd, January 1989	accounts
AA	Full accounts for the period ending 31st October 1987 filed on: 29th, December 1987	accounts
363	Return made up to 17/11/87; full list of members filed on: 1st, December 1987	annual return
225(1)	Accounting reference date shortened from 30/09 to 31/10 filed on: 23rd, July 1987	accounts
AA	Accounts for a dormant company made up to 31st October 1986 filed on: 15th, December 1986	accounts
363	Return made up to 18/11/86; full list of members filed on: 2nd, December 1986	annual return

Ardane Engineering Limited ABERDEEN

Ardane Engineering Limited Address / Contact

Company Information / Profile

Company staff

Margaret O.

Margaret O.

Stuart T.

Gerard O.

Margaret O.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us