AUCHLEE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1726 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1726 September 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 06/05/166 May 2016 | HC AND AC TRANSFER APPROVED 22/03/2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM EVELIX HOUSE DALMUINZIE ROAD BIELDSIDE ABERDEEN AB15 9EB |
| 11/04/1611 April 2016 | APPROVAL OF HC AND AC TRANSFER WAIVE RIGHTS AND APPROVE DIRECTORS DECISIONS 22/03/2016 |
| 06/04/166 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIGIE / 13/01/2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIGIE / 13/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADA JEAN CRAIGIE / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADA JEAN CRAIGIE / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SHAW CRAIGIE / 03/03/2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM TRUMLAND DALMUINZIE ROAD BEILDSIDE ABERDEEN GRAMPIAN AB1 9EB |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | AREA OF GROUND SOLD APPROVED 19/10/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | DEC MORT/CHARGE ***** |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 25/03/0525 March 2005 | DEC MORT/CHARGE ***** |
| 25/03/0525 March 2005 | DEC MORT/CHARGE ***** |
| 25/03/0525 March 2005 | DEC MORT/CHARGE ***** |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | £ IC 47000/46410 27/03/02 £ SR 590@1=590 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | £ IC 47600/47000 27/03/01 £ SR 600@1=600 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | £ IC 48200/47600 27/03/00 £ SR 600@1=600 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | £ IC 48000/47400 25/03/99 £ SR 600@1=600 |
| 08/03/998 March 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS; AMEND |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | £ IC 49400/48800 04/04/98 £ SR 600@1=600 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | £ IC 50000/49400 31/03/97 £ SR 600@1=600 |
| 22/04/9722 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9522 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 31 GRAY STREET ABERDEEN AB1 6JD |
| 07/05/917 May 1991 | PARTIC OF MORT/CHARGE 5172 |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | PARTIC OF MORT/CHARGE 10286 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | DEC MORT/CHARGE 2873 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/09/8320 September 1983 | CERTIFICATE OF INCORPORATION |
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