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AUCHLEE DEVELOPMENTS LIMITED

Company number SC084661

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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)
26 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2017 4.26(Scot) Return of final meeting of voluntary winding up
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Hc and ac transfer approved 22/03/2016
20 Apr 2016 AD01 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 20 April 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of hc and ac transfer waive rights and approve directors decisions 22/03/2016
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
13 Jan 2016 CH01 Director's details changed for Mr Hugh Craigie on 13 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 46,410
27 Oct 2015 CH01 Director's details changed for Mr Hugh Craigie on 13 February 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 46,410
04 Mar 2014 AD01 Registered office address changed from Trumland Dalmuinzie Road Beildside Aberdeen Grampian AB1 9EB on 4 March 2014
04 Mar 2014 CH03 Secretary's details changed for Ada Jean Craigie on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Alasdair Shaw Craigie on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Ada Jean Craigie on 3 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 46,410
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Area of ground sold approved 19/10/2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders