AURIFY LIMITED
Overview
| Company Name | AURIFY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC120460 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURIFY LIMITED?
- (5010) /
Where is AURIFY LIMITED located?
| Registered Office Address | Anderson House 9-11 Frithside Street AB43 9AB Fraserburgh Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURIFY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLIN SMITH CARS LIMITED | Jun 15, 1992 | Jun 15, 1992 |
| FINNIE MOTORS (PETERHEAD) LIMITED | Sep 27, 1989 | Sep 27, 1989 |
What are the latest accounts for AURIFY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for AURIFY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Annual return made up to Sep 27, 2009 with full list of shareholders | 3 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed colin smith cars LIMITED\certificate issued on 20/02/08 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(353) | ||
legacy | 3 pages | 410(Scot) | ||
Total exemption small company accounts made up to Sep 30, 2004 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2003 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of AURIFY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMON, Anne | Secretary | 44a Prince Street AB42 1QE Peterhead Aberdeenshire | British | 70621270001 | ||||||
| SMITH, Colin Webster | Director | 134 Queens Road AB43 9PU Fraserburgh | United Kingdom | British | 760710007 | |||||
| ADAM COCHRAN | Secretary | 6 Bon Accord Square AB11 6XU Aberdeen | 94520002 | |||||||
| MASSON & GLENNIE | Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 41524400001 | |||||||
| ROCKWELL, Peter William | Director | 6 Bon Accord Square AB11 6XU Aberdeen Aberdeenshire | British | 67004790002 | ||||||
| SMITH, Sonia | Director | 3 School Road St Fergus Peterhead | British | 17647670002 |
Does AURIFY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 11, 2005 Delivered On Jan 14, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 10, 1989 Delivered On Nov 30, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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