AUQUHIRIE LAND COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC297221. The registration start date is February 15, 2006. The current status is Active.
Company Number | SC297221 |
Company Name | AUQUHIRIE LAND COMPANY LIMITED |
Registered Address |
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-02-15 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-03-15 |
Returns Last Update | 2016-02-15 |
Confirmation Statement Due Date | 2021-03-27 |
Confirmation Statement Last Update | 2020-02-13 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
THREADNEEDLE INVESTORS PROPERTY PARTNERSHIP II LP | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
HCEG TRADEMARKS LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom |
FARRINGDON SCOTTISH PARTNERSHIP | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
HCEG (PMP) LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom |
MUIRHALL WF EXTENSION 1 LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
INTERNATIONAL WATER SOLUTIONS LTD | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
COUR WINDFARM HOLDINGS LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
LPFE LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
LPFI LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
COUR WIND FARM (SCOTLAND ) LIMITED | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LUDLOW, Sharna | Secretary (Active) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | / 14 July 2017 |
/ |
|
DIAS, Peter Edward | Director (Active) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | February 1981 / 14 July 2017 |
British / England |
Director |
GAYDON, Christopher Peter | Director (Active) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | September 1978 / 14 July 2017 |
Hungarian / England |
Director |
LATHAM, Paul Stephen | Director (Active) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | December 1956 / 14 July 2017 |
British / United Kingdom |
Director |
ROSSER, Thomas James | Director (Active) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | March 1985 / 1 August 2018 |
British / United Kingdom |
Director |
BANERJEE, Kamalika Ria | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 25 October 2017 |
/ |
|
FOY, Simon John | Secretary (Resigned) | 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA | / 6 October 2011 |
British / |
|
GARVIE, Carol | Secretary (Resigned) | West Cairnbeg, Laurencekirk, Kincardineshire, AB30 1SR | / 28 March 2006 |
/ |
|
THORNTONS LAW LLP | Secretary (Resigned) | Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ | / 15 February 2006 |
/ |
|
DEAN, Christopher James | Director (Resigned) | 10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG | July 1974 / 29 June 2015 |
British / England |
Chartered Surveyor |
DEAN, Christopher James | Director (Resigned) | Pexhill Farm, Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom, SK11 9PY | July 1974 / 6 October 2011 |
British / United Kingdom |
None |
FOY, Simon John | Director (Resigned) | 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA | August 1968 / 6 October 2011 |
British / United Kingdom |
None |
GARVIE, Lloyd | Director (Resigned) | West Cairnbeg, Laurencekirk, Kincardineshire, AB30 1SR | December 1963 / 28 March 2006 |
British / United Kingdom |
Company Director |
HEALEY, Mark Edwin | Director (Resigned) | 258 West Ella Road, West Ella, Hull, North Humberside, United Kingdom, HU10 7SF | April 1972 / 4 October 2011 |
British / England |
Director |
HUTCHESON, Iain Henderson | Director (Resigned) | 37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG | November 1962 / 15 February 2006 |
British / Scotland |
Solicitor |
NOBLE, Stuart | Director (Resigned) | 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL | June 1968 / 24 September 2012 |
British / United Kingdom |
Director |
PARASKEVOPOULOU, Natalia | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | July 1983 / 23 October 2017 |
Greek / United Kingdom |
Director |
WALLER, Scott | Director (Resigned) | Balgavies Home Farm Steading, Balgavies, Forfar, Angus, DD8 2TH | September 1963 / 28 March 2006 |
British / Scotland |
Company Director |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 35110 - Production of electricity |
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