AUCHENCAIRN INITIATIVE
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr David Burke as a secretary on 2025-04-07 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Dorothy Ann Anderson as a secretary on 2025-04-07 |
| 28/04/2528 April 2025 | Termination of appointment of Anne Elizabeth Williams Cbe as a director on 2025-04-07 |
| 28/04/2528 April 2025 | Termination of appointment of Dorothy Ann Anderson as a director on 2025-04-07 |
| 14/01/2514 January 2025 | Appointment of Mr David Burke as a director on 2024-11-23 |
| 14/01/2514 January 2025 | Appointment of Mr David Foreman as a director on 2024-11-23 |
| 14/01/2514 January 2025 | Appointment of Mr Lewis Kennington as a director on 2024-11-23 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 18/03/2418 March 2024 | Appointment of Mr James Brunton Tollan as a director on 2023-11-25 |
| 18/03/2418 March 2024 | Appointment of Ms Mia Bromley Scott as a director on 2023-11-25 |
| 18/03/2418 March 2024 | Termination of appointment of Janet Kerr as a director on 2023-11-25 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 30/03/2330 March 2023 | Appointment of Mrs Dorothy Ann Anderson as a secretary on 2023-03-20 |
| 30/03/2330 March 2023 | Termination of appointment of Christine Sankey as a director on 2023-03-20 |
| 30/03/2330 March 2023 | Director's details changed for Mrs Susanna Agneta Pallinder on 2023-03-30 |
| 22/03/2322 March 2023 | Termination of appointment of Stuart Ditchburn as a secretary on 2023-03-09 |
| 22/03/2322 March 2023 | Director's details changed for Ms Janet Kerr on 2023-03-22 |
| 22/03/2322 March 2023 | Termination of appointment of Stuart Ditchburn as a director on 2023-03-09 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 07/04/227 April 2022 | Termination of appointment of Rosemary Deborah Mcclure as a director on 2022-03-28 |
| 07/04/227 April 2022 | Appointment of Mrs Christine Sankey as a director on 2022-03-28 |
| 30/03/1530 March 2015 | 18/03/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ADAM GUY PIERS POUNDER / 01/05/2014 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | 18/03/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM HEUGHAN HOUSE MAIN STREET AUCHENCAIRN CASTLE DOUGLAS KIRKCUDBRIGHTSHIRE DG7 1QU SCOTLAND |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SCREEL HOUSE, AUCHENCAIRN CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 1QL |
| 15/04/1315 April 2013 | 18/03/13 NO MEMBER LIST |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY WILSON |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS PATON |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNSTAN |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | 18/03/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/03/1119 March 2011 | 18/03/11 NO MEMBER LIST |
| 02/02/112 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED COMMANDER ADAM GUY PIERS POUNDER |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ROSS HUGH PATON |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR WILLIAM GEORGE LEVI MARSHALL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS JOSEPH BROCKBANK / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILSON / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID DUNSTAN / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOLLAND / 01/04/2010 |
| 12/04/1012 April 2010 | 18/03/10 NO MEMBER LIST |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED DONALD ANDERSON |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED DOROTHY ANDERSON |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
| 30/03/0930 March 2009 | 31/03/08 PARTIAL EXEMPTION |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED GEORGE FRANCIS JOSEPH BROCKBANK |
| 10/04/0810 April 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: THE POST OFFICE MAIN STREET AUCHENCAIRN DUMFRIES & GALLOWAY DG7 1QU |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 18/03/05;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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