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AUCHTERTYRE DEVELOPMENTS LIMITED

Company number SC279766

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 2.26B(Scot) Notice of move from Administration to Dissolution
17 Apr 2012 2.22B(Scot) Notice of extension of period of Administration
09 Jun 2011 2.20B(Scot) Administrator's progress report
13 Apr 2011 2.22B(Scot) Notice of extension of period of Administration
04 Nov 2010 2.20B(Scot) Administrator's progress report
06 Oct 2010 AP03 Appointment of Andrew Page Drummond as a secretary
06 Oct 2010 AP01 Appointment of Mark Harris as a director
06 Oct 2010 TM01 Termination of appointment of Graham Oliphant of Oliphant Younger as a director
06 Oct 2010 TM01 Termination of appointment of Allan Oliphant as a director
06 Oct 2010 MISC Order of court 21/09/2010 to remove forms 288A, 287 and resolutions, also to confirm new owners see copy of the order for specific details.
22 Sep 2010 2.22B(Scot) Notice of extension of period of Administration
24 May 2010 2.20B(Scot) Administrator's progress report
07 Dec 2009 2.16B(Scot) Statement of administrator's proposal
25 Nov 2009 AD01 Registered office address changed from 18 Scrimgeour Place Dundee DD3 6TU on 25 November 2009
20 Oct 2009 2.11B(Scot) Appointment of an administrator
30 Jul 2009 MISC Order of court 17/07/09. company in dispute see paras 3 & 4 of interlocutor
02 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Refuse reg of share, withdraw apt for m harris as director 25/06/2009
  • ANNOTATION Admin Removed Document removed by Order of the Court 21/09/2010
02 Jul 2009 ANNOTATION
30 Jun 2009 288a Secretary appointed graham roderick laurence oliphant of oliphant
  • ANNOTATION Admin Removed Document removed by Order of the Court 21/09/2010
25 Jun 2009 287 Registered office changed on 25/06/2009 from, robbie & co accountants dudhope crescent road, dundee, tayside, DD1 5RR, united kingdom
  • ANNOTATION Admin Removed Document removed by Order of the Court 21/09/2010
22 Apr 2009 288b Appointment Terminated Secretary purple venture secretaries LIMITED
21 Apr 2009 287 Registered office changed on 21/04/2009 from, 1 george square, castle brae, dunfermline, fife, KY11 8QF
02 Jul 2008 AA Total exemption small company accounts made up to 28 February 2007
10 Mar 2008 363a Return made up to 10/02/08; full list of members