AUCHMILL ROAD LIMITED

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AUCHMILL ROAD LIMITED

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Key Data

Status

Active

Company No.

SC380766

Incorporation date

21/06/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Auchmill Road, Bucksburn, Aberdeen AB21 9LDCopy
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Latest events (Record since 21/06/2010)
dot icon29/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon24/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon06/07/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon11/06/2024
Registered office address changed from 3 Beech Walk Elgin IV30 4BA Scotland to 28 Auchmill Road Bucksburn Aberdeen AB21 9LD on 2024-06-11
dot icon11/06/2024
Termination of appointment of Qiqing He as a director on 2024-06-03
dot icon11/06/2024
Appointment of Mr Zhenzhen He as a director on 2024-06-03
dot icon11/06/2024
Notification of Zhen Zhen He as a person with significant control on 2024-06-03
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon23/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon21/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon08/07/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon01/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon24/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon19/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon05/07/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon12/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon05/07/2018
Notification of Qiqing He as a person with significant control on 2017-06-21
dot icon26/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon01/09/2017
Confirmation statement made on 2017-06-21 with no updates
dot icon16/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon03/11/2016
Registered office address changed from 4 Kingsmill Court Elgin IV30 4EW to 3 Beech Walk Elgin IV30 4BA on 2016-11-03
dot icon26/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon14/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon25/08/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon31/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon30/10/2014
Registered office address changed from 4 Kingsmill Court Elgin IV30 4EW Scotland to 4 Kingsmill Court Elgin IV30 4EW on 2014-10-30
dot icon30/10/2014
Registered office address changed from 4 Kingsmill Court Elgin IV30 4EW Scotland to 4 Kingsmill Court Elgin IV30 4EW on 2014-10-30
dot icon30/10/2014
Director's details changed
dot icon30/10/2014
Director's details changed for Mr Qi Qing He on 2014-10-30
dot icon30/10/2014
Registered office address changed from 28 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD to 4 Kingsmill Court Elgin IV30 4EW on 2014-10-30
dot icon25/09/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon09/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/02/2013
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT United Kingdom on 2013-02-06
dot icon17/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon27/02/2012
Previous accounting period extended from 2011-06-30 to 2011-08-31
dot icon01/09/2011
Appointment of Mr Qi Qing He as a director
dot icon01/09/2011
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom on 2011-09-01
dot icon01/09/2011
Termination of appointment of Grant Smith Law Practice as a secretary
dot icon08/08/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon05/08/2011
Termination of appointment of Sheila Ritchie as a director
dot icon21/06/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+166.67 % *

* during past year

Cash in Bank

£160.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
180.29K
-
0.00
60.00
-
2022
1
172.11K
-
0.00
160.00
-
2022
1
172.11K
-
0.00
160.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

172.11K £Descended-4.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

160.00 £Ascended166.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
He, Zhenzhen
Director
03/06/2024 - Present
2
GRANT SMITH LAW PRACTICE
Corporate Secretary
21/06/2010 - 22/08/2011
-
He, Qiqing
Director
22/08/2011 - 03/06/2024
-
Ritchie, Sheila Ewan
Nominee Director
21/06/2010 - 19/08/2010
95

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AUCHMILL ROAD LIMITED

AUCHMILL ROAD LIMITED is an(a) Active company incorporated on 21/06/2010 with the registered office located at 28 Auchmill Road, Bucksburn, Aberdeen AB21 9LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHMILL ROAD LIMITED?

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AUCHMILL ROAD LIMITED is currently Active. It was registered on 21/06/2010 .

Where is AUCHMILL ROAD LIMITED located?

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AUCHMILL ROAD LIMITED is registered at 28 Auchmill Road, Bucksburn, Aberdeen AB21 9LD.

What does AUCHMILL ROAD LIMITED do?

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AUCHMILL ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AUCHMILL ROAD LIMITED have?

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AUCHMILL ROAD LIMITED had 1 employees in 2022.

What is the latest filing for AUCHMILL ROAD LIMITED?

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The latest filing was on 29/06/2025: Confirmation statement made on 2025-06-18 with no updates.