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AUCHENGOWER LIMITED

Company number SC340904

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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)
06 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
01 Dec 2011 AA Full accounts made up to 30 June 2011
09 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
03 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1
17 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 07/04/09; full list of members
04 Dec 2008 288b Appointment Terminated Director david rutherford
10 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 151 st. Vincent street glasgow G2 5NJ
10 Jun 2008 288b Appointment Terminated Secretary maclay muray & spens LLP
10 Jun 2008 288b Appointment Terminated Director vindex services LIMITED
10 Jun 2008 288b Appointment Terminated Director vindex LIMITED
10 Jun 2008 288a Director and secretary appointed susan mary godfrey
10 Jun 2008 288a Director appointed martyn godfrey
10 Jun 2008 288a Director appointed wayne godfrey
10 Jun 2008 288a Director appointed david rutherford
04 Jun 2008 CERTNM Company name changed mm&s (5361) LIMITED\certificate issued on 09/06/08
07 Apr 2008 NEWINC Incorporation