AUQUHIRIE LAND COMPANY LIMITED

Company number SC297221

Date	Type	Description	View / Download
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
25 Apr 2012	AP01	Appointment of Mr Mark Edwin Healey as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
15 Feb 2012	TM01	Termination of appointment of Christopher Dean as a director	(2 pages)
28 Oct 2011	MISC	AA03	(2 pages)
28 Oct 2011	AP01	Appointment of Simon John Foy as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Christopher James Dean as a director	(3 pages)
24 Oct 2011	AP03	Appointment of Simon John Foy as a secretary	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Carol Garvie as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Scott Waller as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Lloyd Garvie as a director	(2 pages)
18 Oct 2011	AD01	Registered office address changed from West Cairnbeg Farm by Laurencekirk Aberdeenshire AB30 1SR on 18 October 2011	(2 pages)
17 Oct 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
14 Oct 2011	AR01	Annual return made up to 15 February 2008 with full list of shareholders	(5 pages)
11 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
03 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
03 Oct 2011	AR01	Annual return made up to 15 February 2009 with full list of shareholders	(6 pages)
03 Oct 2011	AR01	Annual return made up to 15 February 2007 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
09 May 2011	AAMD	Amended accounts made up to 31 March 2010	(11 pages)
23 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
19 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)