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AUCHINTOUL OIL & GAS CONSULTANTS LIMITED

Company number SC360822

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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)
04 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 CH03 Secretary's details changed for Gordon Ogilvie Hay on 10 August 2010
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
15 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2009 353 Location of register of members
15 Jun 2009 288a Secretary appointed gordon ogilvie hay
15 Jun 2009 288a Director appointed james webster hay
11 Jun 2009 288b Appointment terminated secretary brian reid LTD.
11 Jun 2009 288b Appointment terminated director stephen mabbott
11 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/05/2010
11 Jun 2009 88(2) Ad 08/06/09\gbp si 99@1=99\gbp ic 1/100\
08 Jun 2009 NEWINC Incorporation