AUQUHIRIE LAND COMPANY LIMITED

Company number SC297221

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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)
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
03 Apr 2020 AA Accounts for a small company made up to 30 June 2019
28 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
18 Apr 2019 MR04 Satisfaction of charge 3 in full
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
08 Jan 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
18 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
06 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 1 August 2018
26 Jun 2018 TM01 Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 AP01 Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
24 Oct 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
11 Oct 2017 MR04 Satisfaction of charge 4 in full
11 Oct 2017 MR04 Satisfaction of charge 5 in full
05 Sep 2017 PSC05 Change of details for Blue Energy Wind Holdings Limited as a person with significant control on 14 July 2017
24 Jul 2017 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 24 July 2017
24 Jul 2017 AA Full accounts made up to 31 March 2017
19 Jul 2017 CH01 Director's details changed for Mr Paul Stephen Latham on 14 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Christopher Gaydon on 14 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Peter Edward Dias on 14 July 2017