AUCHLEE DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameAUCHLEE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC084661
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AUCHLEE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Hc and ac transfer approved 22/03/2016
    RES13

    Registered office address changed from Evelix House Dalmuinzie Road Bieldside Aberdeen AB15 9EB to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on Apr 20, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of hc and ac transfer waive rights and approve directors decisions 22/03/2016
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    LRESSP

    Director's details changed for Mr Hugh Craigie on Jan 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 46,410
    SH01

    Director's details changed for Mr Hugh Craigie on Feb 13, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 46,410
    SH01

    Registered office address changed from * Trumland Dalmuinzie Road Beildside Aberdeen Grampian AB1 9EB* on Mar 04, 2014

    1 pagesAD01

    Secretary's details changed for Ada Jean Craigie on Mar 03, 2014

    1 pagesCH03

    Director's details changed for Alasdair Shaw Craigie on Mar 03, 2014

    2 pagesCH01

    Director's details changed for Ada Jean Craigie on Mar 03, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 46,410
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Area of ground sold approved 19/10/2011
    RES13

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    7 pagesAR01

    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