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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)
21 Nov 2008 288c Director's change of particulars / johan due / 30/09/2008
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: bordeaux house, 31 kinnoull street, perth, PH1 5EN
19 Nov 2007 363s Return made up to 21/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 363s Return made up to 21/10/06; full list of members
28 Jul 2006 88(2)R Ad 09/07/06--------- £ si 11007@1=11007 £ ic 742000/753007
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 21/10/05; full list of members
25 Oct 2004 363s Return made up to 21/10/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
24 May 2004 287 Registered office changed on 24/05/04 from: 22 st john street, perth, perthshire PH1 5SP
25 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 21/10/02; full list of members
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
29 Nov 2001 287 Registered office changed on 29/11/01 from: 22 st john street, perth, PH1 5SP
16 Nov 2001 88(2)R Ad 07/11/01--------- £ si 166500@1=166500 £ ic 575500/742000
16 Nov 2001 123 Nc inc already adjusted 07/11/01
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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