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AUCHMILL ROAD LIMITED

Company number SC380766

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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)
17 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
31 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
30 Oct 2014 AD01 Registered office address changed from 4 Kingsmill Court Elgin IV30 4EW Scotland to 4 Kingsmill Court Elgin IV30 4EW on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from 4 Kingsmill Court Elgin IV30 4EW Scotland to 4 Kingsmill Court Elgin IV30 4EW on 30 October 2014
30 Oct 2014 CH01 Director's details changed
30 Oct 2014 CH01 Director's details changed for Mr Qi Qing He on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from 28 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD to 4 Kingsmill Court Elgin IV30 4EW on 30 October 2014
25 Sep 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Feb 2013 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT United Kingdom on 6 February 2013
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
01 Sep 2011 AP01 Appointment of Mr Qi Qing He as a director
01 Sep 2011 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom on 1 September 2011
01 Sep 2011 TM02 Termination of appointment of Grant Smith Law Practice as a secretary
08 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Sheila Ritchie as a director
21 Jun 2010 NEWINC Incorporation