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AUCTORIUS LTD

Company number SC479695

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2021 DS01 Application to strike the company off the register
14 Jan 2021 PSC04 Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021
14 Jan 2021 PSC04 Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Mrs Amanda Mackay on 14 January 2021
14 Jan 2021 AD01 Registered office address changed from C/O Beyond the Numbers Ltd 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
18 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
18 Jun 2020 CH01 Director's details changed for Mrs Amanda Mackay on 10 October 2019
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Jan 2019 AP01 Appointment of Mrs Amanda Mackay as a director on 31 August 2018
17 Jan 2019 TM01 Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
14 Jun 2018 PSC01 Notification of Malcolm Mackay as a person with significant control on 14 June 2018
14 Jun 2018 PSC07 Cessation of Valerie Anne Wishart as a person with significant control on 14 June 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Feb 2018 TM01 Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Malcolm Ross Mackay as a director on 15 February 2018
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Sep 2016 CH01 Director's details changed for Mrs Valerie Anne Wishart on 8 September 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015