AUQUHIRIE LAND COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AUQUHIRIE LAND COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AUQUHIRIE LAND COMPANY LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AUQUHIRIE LAND COMPANY LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AUQUHIRIE LAND COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.629) LIMITED (until 19/04/2006)
CASTLELAW (NO.629) LIMITED (until 19/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-19 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2017-07-14 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2017-07-14 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-01 | CURRENT |
SIMON JOHN FOY | British | Secretary | 2011-10-06 UNTIL 2017-07-14 | RESIGNED | |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
SHARNA LUDLOW | Secretary | 2017-07-14 UNTIL 2018-11-15 | RESIGNED | ||
MRS CAROL GARVIE | British | Secretary | 2006-03-28 UNTIL 2011-10-06 | RESIGNED | |
SCOTT WALLER | Sep 1963 | British | Director | 2006-03-28 UNTIL 2011-10-06 | RESIGNED |
MS NATALIA PARASKEVOPOULOU | Jul 1983 | Greek | Director | 2017-10-23 UNTIL 2018-06-25 | RESIGNED |
LLOYD GARVIE | Dec 1963 | British | Director | 2006-03-28 UNTIL 2011-10-06 | RESIGNED |
MR STUART NOBLE | Jun 1968 | British | Director | 2012-09-24 UNTIL 2017-07-14 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-07-14 UNTIL 2022-12-19 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2006-02-15 UNTIL 2006-03-28 | RESIGNED |
MR MARK EDWIN HEALEY | Apr 1972 | British | Director | 2011-10-04 UNTIL 2012-09-24 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2015-06-29 UNTIL 2017-07-14 | RESIGNED |
SIMON JOHN FOY | Aug 1968 | British | Director | 2011-10-06 UNTIL 2017-07-14 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2011-10-06 UNTIL 2012-02-01 | RESIGNED |
THORNTONS LAW LLP | Corporate Secretary | 2006-02-15 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Energy Wind Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |