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AUCHINEDEN LIMITED

Company number SC134599

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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)
14 Nov 2024	CH04	Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024	View PDF Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AP04	Appointment of Mfmac Secretaries Limited as a secretary on 2 August 2024	View PDF Appointment of Mfmac Secretaries Limited as a secretary on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2 August 2024	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2022	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 10 Duckburn Business Park Dunblane FK15 0EW on 21 April 2022	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 10 Duckburn Business Park Dunblane FK15 0EW on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 11 April 2016	View PDF Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Ole Christoffer Due as a secretary on 11 April 2016	View PDF Termination of appointment of Ole Christoffer Due as a secretary on 11 April 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 792,513	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 792,513 - link opens in a new window - 6 pages (6 pages)

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AUCHINEDEN LIMITED

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