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AUQUHIRIE LAND COMPANY LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC297221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- Scotland 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-15
- Age Of Company 2006-02-15 18 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fern Energy Wind Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLELAW (NO.629) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
✓
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AUQUHIRIE LAND COMPANY LIMITED Company Description
- AUQUHIRIE LAND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC297221. Its current trading status is "live". It was registered 2006-02-15. It was previously called CASTLELAW (NO.629) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 4Th Floor Saltire Court .
Get AUQUHIRIE LAND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auquhirie Land Company Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2006-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc297221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc297221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc297221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-01-08) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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change-person-director-company-with-change-date (2018-09-18) - CH01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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confirmation-statement-with-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
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change-person-director-company-with-change-date (2017-07-19) - CH01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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accounts-with-accounts-type-full (2017-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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change-account-reference-date-company-current-extended (2017-10-24) - AA01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-12-13) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-small (2015-01-07) - AA
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accounts-with-accounts-type-small (2015-11-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-small (2014-01-07) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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keyboard_arrow_right 2012
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legacy (2012-07-20) - MG01s
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mortgage-alter-floating-charge-with-number (2012-07-24) - 466(Scot)
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legacy (2012-07-14) - MG01s
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resolution (2012-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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legacy (2012-07-13) - MG01s
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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change-account-reference-date-company-previous-shortened (2012-07-05) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-amended-with-made-up-date (2011-05-09) - AAMD
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accounts-with-accounts-type-total-exemption-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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second-filing-of-form-with-form-type (2011-10-03) - RP04
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legacy (2011-10-11) - MG03s
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legacy (2011-10-17) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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termination-director-company-with-name (2011-10-24) - TM01
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termination-secretary-company-with-name (2011-10-24) - TM02
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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appoint-person-director-company-with-name (2011-10-24) - AP01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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miscellaneous (2011-10-28) - MISC
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-14) - SH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-sail-address-company (2010-02-19) - AD02
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memorandum-articles (2010-01-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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move-registers-to-sail-company (2010-02-19) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-22) - AA
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
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legacy (2008-03-06) - 363a
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legacy (2007-05-22) - 287
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accounts-with-accounts-type-total-exemption-full (2007-09-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-06) - 88(2)R
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legacy (2006-04-06) - 287
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
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certificate-change-of-name-company (2006-04-19) - CERTNM
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-04-19) - 225
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memorandum-articles (2006-04-27) - MEM/ARTS
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legacy (2006-04-29) - 410(Scot)
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legacy (2006-06-17) - 410(Scot)
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incorporation-company (2006-02-15) - NEWINC
