AUCHMILL ROAD LIMITED
Overview
| Company Name | AUCHMILL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380766 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCHMILL ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AUCHMILL ROAD LIMITED located?
| Registered Office Address | 28 Auchmill Road Bucksburn AB21 9LD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCHMILL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AUCHMILL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for AUCHMILL ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Zhen Zhen He as a person with significant control on Jun 03, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Zhenzhen He as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Qiqing He as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Beech Walk Elgin IV30 4BA Scotland to 28 Auchmill Road Bucksburn Aberdeen AB21 9LD on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Qiqing He as a person with significant control on Jun 21, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 4 Kingsmill Court Elgin IV30 4EW to 3 Beech Walk Elgin IV30 4BA on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUCHMILL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HE, Zhenzhen | Director | Auchmill Road Bucksburn AB21 9LD Aberdeen 28 Scotland | Scotland | Chinese | 312694330001 | |||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 152128560001 | ||||||||||||
| HE, Qiqing | Director | Auchmill Road Bucksburn AB21 9LD Aberdeen 34 United Kingdom | Scotland | Chinese | 162718510002 | |||||||||||
| RITCHIE, Sheila Ewan | Nominee Director | AB21 0QH Newmachar Kinghorn Cottage United Kingdom | United Kingdom | British | 900021350001 |
Who are the persons with significant control of AUCHMILL ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zhen Zhen He | Jun 03, 2024 | Auchmill Road Bucksburn AB21 9LD Aberdeen 28 Scotland | No |
Nationality: Chinese Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Qiqing He | Jun 21, 2017 | Auchmill Road Bucksburn AB21 9LD Aberdeen 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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