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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)
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH01 Director's details changed for Lloyd Garvie on 19 February 2010
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 03/10/2011
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 15/02/09; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 15/02/08; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
22 May 2007 287 Registered office changed on 22/05/07 from: 24 clerk street brechin angus DD9 6AY
06 Mar 2007 363a Return made up to 15/02/07; full list of members
17 Jun 2006 410(Scot) Partic of mort/charge *
29 Apr 2006 410(Scot) Partic of mort/charge *
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 CERTNM Company name changed castlelaw (no.629) LIMITED\certificate issued on 19/04/06
19 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 287 Registered office changed on 06/04/06 from: 50 castle street dundee DD1 3RU