AUQUHIRIE LAND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AUQUHIRIE LAND COMPANY LIMITED
COMPANY NUMBER
SC297221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/02/2006
(18 years and 9 months old)
WEBSITE
ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/02/2006
19/04/2006
CASTLELAW (NO.629) LIMITED
EDINBURGH
EH1 2EN
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN ENERGY WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUQUHIRIE LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUQUHIRIE LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUQUHIRIE LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUQUHIRIE LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 86 Past: 14 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389397) has left the board |
| 12/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389397) Appointed |
| 19/11/2018 | Sharna Ludlow (923571390) has left the board |
| 08/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 28/06/2018 | Natalia Paraskevopoulou (923380357) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923949316) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Natalia Paraskevopoulou (923380357) Appointed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949316) Appointed |
| 27/07/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 21/07/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 21/07/2017 | New Board Member Christopher Gaydon (920921377) Appointed |
| 21/07/2017 | New Board Member Peter Edward Dias (921653900) Appointed |
| 21/07/2017 | New Company Secretary Sharna Ludlow (923571390) Appointed |
| 20/07/2017 | Simon John Foy (916399818) has left the board |
| 20/07/2017 | Christopher James Dean (917592547) has left the board |
| 20/07/2017 | Stuart Noble (910436480) has left the board |
| 20/07/2017 | Simon John Foy (916412783) has left the board |
| 01/03/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 24/02/2016 | Christopher James Dean (919893683) has left the board |
| 24/02/2016 | New Board Member Christopher James Dean (917592547) Appointed |
| 24/02/2016 | Christopher James Dean (919893683) has left the board |
| 24/02/2016 | New Board Member Christopher James Dean (917592547) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 01/07/2015 | New Board Member Christopher James Dean (919893683) Appointed |
| 19/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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