AUCHENDRANE ESTATES LIMITED: Filings

  • Overview

    Company NameAUCHENDRANE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC023652
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AUCHENDRANE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Change of details for The Right Honourable Thomas Strathclyde as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Notification of Charles William Galbraith as a person with significant control on Mar 31, 2025

    2 pagesPSC01

    Confirmation statement made on Mar 17, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Charles William Galbraith on Mar 31, 2025

    2 pagesCH01

    Registered office address changed from Level 4 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    1 pagesAD01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4 9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Termination of appointment of James Muir Paget Galbraith as a secretary on Feb 14, 2023

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr James Muir Paget Galbraith on Feb 25, 2021

    1 pagesCH03

    Director's details changed for Mr James Muir Paget Galbraith on Feb 25, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0