AURA WIND (HAMSIN) LIMITED

Company number SC507267

Date	Type	Description	View / Download
29 Apr 2019	AD01	Registered office address changed from 17 Blythswood Square Glasgow G2 4AD Scotland to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 29 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Paula Burgess as a director on 12 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Adam Karl Delaney as a director on 12 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Peter George Bachmann as a director on 12 April 2019	(1 page)
23 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(19 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jun 2018	PSC02	Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 17 Blythswood Square Glasgow G2 4AD	(1 page)
08 Jun 2017	AD02	Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 17 Blythswood Square Glasgow G2 4AD	(1 page)
08 Mar 2017	TM02	Termination of appointment of Burness Paull Llp as a secretary on 23 February 2017	(1 page)
06 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
23 Sep 2016	AP01	Appointment of Mr Adam Karl Delaney as a director on 19 September 2016	(2 pages)
23 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 617,530	(6 pages)
27 Jun 2016	AD04	Register(s) moved to registered office address 17 Blythswood Square Glasgow G2 4AD	(1 page)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 246,280.00	(4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 371,251.00	(4 pages)
07 Oct 2015	MR01	Registration of charge SC5072670001, created on 1 October 2015	(20 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ	(1 page)
04 Jun 2015	AD02	Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ	(1 page)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 1	(36 pages)