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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)
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 792,513
23 Sep 2014 AD02 Register inspection address has been changed from Auchineden Farmhouse Blanefield Glasgow G63 9AX to Auchineden Cottage Blanefield Glasgow G63 9AX
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 792,513
10 Oct 2013 CH03 Secretary's details changed for Ole Christopher Due on 9 October 2013
10 Oct 2013 CH01 Director's details changed for Ole Christopher Due on 9 October 2013
09 Oct 2013 CH01 Director's details changed for Johan Nicholas Due on 9 October 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AP03 Appointment of Ole Christopher Due as a secretary
18 Jan 2013 TM02 Termination of appointment of George Gibb as a secretary
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
18 Sep 2012 AD04 Register(s) moved to registered office address
01 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Johan Nicholas Due on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Ole Christopher Due on 1 November 2011
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie 302 St Vincent Street Glasgow G2 5RZ on 5 January 2011
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 21/10/08; full list of members