AUQUHIRIE LAND COMPANY LIMITED

Company number SC297221

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(24 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Oct 2017	AP01	Appointment of Ms Natalia Paraskevopoulou as a director on 23 October 2017	(2 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
24 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
05 Sep 2017	PSC05	Change of details for Blue Energy Wind Holdings Limited as a person with significant control on 14 July 2017	(5 pages)
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	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
19 Jul 2017	CH01	Director's details changed for Mr Paul Stephen Latham on 14 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Christopher Gaydon on 14 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Peter Edward Dias on 14 July 2017	(2 pages)
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Gaydon as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)