Auldtree Limited
- Dissolved
- Incorporated on 19 Nov 2013
Reg Address: Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB
Previous Names:
Backridge Utility & Arb Limited - 19 Nov 2013
- Summary The company with name "Auldtree Limited" is a ltd and located in Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB. Auldtree Limited is currently in dissolved status and it was incorporated on 19 Nov 2013 (10 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Auldtree Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lewis James Peter Graham | Director | 19 Nov 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 Nov 2013 | - | Resigned 19 Nov 2013 |
| 3 | James Stuart Mcmeekin | Director | 19 Nov 2013 | Scottish | Resigned 19 Nov 2013 |
| 4 | COSEC LIMITED | Corporate Director | 19 Nov 2013 | - | Resigned 19 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Auldtree Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 3 Aug 2017 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Return Of Final Meeting Scotland | 3 May 2017 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Miscellaneous | 3 May 2017 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 28 Jun 2016 | Download PDF 2 Pages |
| 5 | Resolution | 28 Jun 2016 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 6 May 2016 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 28 Aug 2015 | Download PDF 2 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Shortened | 12 Aug 2015 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2014 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 24 Oct 2014 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 28 Apr 2014 | Download PDF 1 Pages |
| 13 | Change Of Name - Certificate Company | 28 Apr 2014 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 18 Dec 2013 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 19 Nov 2013 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 19 Nov 2013 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||