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AUCHLEE FARMS

Company number SC151071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 CH04 Secretary's details changed for Burnett & Reid Llp on 1 May 2024
03 May 2024 AD01 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 3 May 2024
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 TM01 Termination of appointment of Neil Mackie Godsman as a director on 7 October 2022
02 Aug 2023 AP01 Appointment of Mr Russell John Gall as a director on 17 July 2023
02 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
25 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
25 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
14 Jul 2017 PSC01 Notification of Neil Mackie Godsman as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
17 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
02 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
19 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Nov 2012 AP04 Appointment of Burnett & Reid Llp as a secretary
19 Nov 2012 TM02 Termination of appointment of Burnett & Reid as a secretary
08 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Burnett & Reid on 25 May 2010