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AUCHENDRYNE LIMITED

Company number SC063689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AD01	Registered office address changed from 32 Hamilton Place Aberdeen AB15 4BH to 12 Carden Place Aberdeen AB10 1UR on 9 March 2015	View PDF Registered office address changed from 32 Hamilton Place Aberdeen AB15 4BH to 12 Carden Place Aberdeen AB10 1UR on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27 - link opens in a new window - 1 page (1 page)
20 Feb 2015	TM01	Termination of appointment of Elizabeth Greta Ewan as a director on 20 February 2015	View PDF Termination of appointment of Elizabeth Greta Ewan as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	CH01	Director's details changed for John Robert Martin Ewan on 6 July 2014	View PDF Director's details changed for John Robert Martin Ewan on 6 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	CH03	Secretary's details changed for Martin William Ewan on 7 August 2013	View PDF Secretary's details changed for Martin William Ewan on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	SH06	Cancellation of shares. Statement of capital on 30 April 2013 GBP 430.00	View PDF Cancellation of shares. Statement of capital on 30 April 2013 GBP 430.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH06	Cancellation of shares. Statement of capital on 30 April 2013 GBP 715
30 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	SH06	Cancellation of shares. Statement of capital on 18 April 2013 GBP 715	View PDF Cancellation of shares. Statement of capital on 18 April 2013 GBP 715 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Jul 2010	CERTNM	Company name changed john R.ewan (aberdeen) LIMITED\certificate issued on 22/07/10 CONNOT ‐	View PDF Company name changed john R.ewan (aberdeen) LIMITED\certificate issued on 22/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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