AUQUHIRIE LAND COMPANY LIMITED

Key Data

Status

Active

Company No.

SC297221

Incorporation date

15/02/2006

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

23/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

27/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

27/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

27/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

22/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-19

View PDF (1 pages)

22/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-19

View PDF (2 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

25/04/2022

Auditor's resignation

View PDF (8 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

03/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (19 pages)

28/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

18/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

08/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (24 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

18/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

06/08/2018

Appointment of Thomas Rosser as a director on 2018-08-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Natalia Paraskevopoulou as a director on 2018-06-25

View PDF (1 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

04/01/2018

Resolutions

View PDF (24 pages)

27/10/2017

Appointment of Ms Natalia Paraskevopoulou as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

24/10/2017

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

11/10/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

11/10/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

05/09/2017

Change of details for Blue Energy Wind Holdings Limited as a person with significant control on 2017-07-14

View PDF (5 pages)

24/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

24/07/2017

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2017-07-24

View PDF (1 pages)

19/07/2017

Director's details changed for Mr Paul Stephen Latham on 2017-07-14

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Peter Edward Dias on 2017-07-14

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Christopher Gaydon on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Mr Christopher Gaydon as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Sharna Ludlow as a secretary on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Mr Paul Stephen Latham as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Appointment of Mr Peter Edward Dias as a director on 2017-07-14

View PDF (2 pages)

18/07/2017

Termination of appointment of Stuart Noble as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Stuart Noble as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Simon John Foy as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Christopher James Dean as a director on 2017-07-14

View PDF (1 pages)

18/07/2017

Termination of appointment of Simon John Foy as a secretary on 2017-07-14

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

11/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

29/06/2015

Appointment of Christopher James Dean as a director on 2015-06-29

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

10/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (10 pages)

25/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

08/11/2012

Appointment of Stuart Noble as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Mark Healey as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/09/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-09-10

View PDF (1 pages)

24/07/2012

Alterations to floating charge 3

View PDF (12 pages)

24/07/2012

Alterations to floating charge 5

View PDF (9 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

09/07/2012

Resolutions

View PDF (8 pages)

05/07/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

25/04/2012

Appointment of Mr Mark Edwin Healey as a director

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

15/02/2012

Termination of appointment of Christopher Dean as a director

View PDF (2 pages)

28/10/2011

Miscellaneous

View PDF (2 pages)

28/10/2011

Appointment of Simon John Foy as a director

View PDF (3 pages)

24/10/2011

Termination of appointment of Carol Garvie as a secretary

View PDF (2 pages)

24/10/2011

Termination of appointment of Scott Waller as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Lloyd Garvie as a director

View PDF (2 pages)

24/10/2011

Appointment of Mr Christopher James Dean as a director

View PDF (3 pages)

24/10/2011

Appointment of Simon John Foy as a secretary

View PDF (3 pages)

18/10/2011

Registered office address changed from West Cairnbeg Farm by Laurencekirk Aberdeenshire AB30 1SR on 2011-10-18

View PDF (2 pages)

17/10/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

14/10/2011

Annual return made up to 2008-02-15 with full list of shareholders

View PDF (5 pages)

11/10/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/10/2011

Annual return made up to 2007-02-15 with full list of shareholders

View PDF (5 pages)

03/10/2011

Annual return made up to 2009-02-15 with full list of shareholders

View PDF (6 pages)

02/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

09/05/2011

Amended accounts made up to 2010-03-31

View PDF (11 pages)

23/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Director's details changed for Lloyd Garvie on 2010-02-19

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-07

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14/01/2010

Memorandum and Articles of Association

View PDF (7 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/05/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

06/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

22/05/2007

Registered office changed on 22/05/07 from: 24 clerk street brechin angus DD9 6AY

View PDF (1 pages)

06/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

17/06/2006

Partic of mort/charge *

View PDF (3 pages)

29/04/2006

Partic of mort/charge *

View PDF (3 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

19/04/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Ad 28/03/06-28/03/06 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Registered office changed on 06/04/06 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

06/04/2006

Resolutions

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15/02/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About AUQUHIRIE LAND COMPANY LIMITED

AUQUHIRIE LAND COMPANY LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUQUHIRIE LAND COMPANY LIMITED?

AUQUHIRIE LAND COMPANY LIMITED is currently Active. It was registered on 15/02/2006 .

Where is AUQUHIRIE LAND COMPANY LIMITED located?

AUQUHIRIE LAND COMPANY LIMITED is registered at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does AUQUHIRIE LAND COMPANY LIMITED do?

AUQUHIRIE LAND COMPANY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AUQUHIRIE LAND COMPANY LIMITED?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.