AULD ENEMY LIMITED
Overview
| Company Name | AULD ENEMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC410287 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AULD ENEMY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AULD ENEMY LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AULD ENEMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 65) LIMITED | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for AULD ENEMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for AULD ENEMY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AULD ENEMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Isla Reid as a secretary on Apr 15, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Stuart James Reid as a director on Apr 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Morton Fraser Directors as a director on Apr 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Austin Flynn as a director on May 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on May 14, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed lister square (no. 65) LIMITED\certificate issued on 24/01/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AULD ENEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Isla | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | 173397830001 | |||||||||||
| REID, Stuart James | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | Police Officer | 163309130001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 164167320001 |
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