Auquhirie Land Company Limited in 20 Castle Terrace EDINBURGH

Auquhirie Land Company Limited EDINBURGH

Auquhirie Land Company started in year 2006 as Private Limited Company with registration number SC297221. The Auquhirie Land Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN. Since Wed, 19th Apr 2006 Auquhirie Land Company Limited is no longer carrying the name Castlelaw (no.629).

The firm has 4 directors, namely Edward F., Thomas R. and Peter D. and others. Of them, Peter D., Christopher G. have been with the company the longest, being appointed on 14 July 2017 and Edward F. has been with the company for the least time - from 19 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Auquhirie Land Company Limited Address / Contact

Office Address	4th Floor Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC297221
Date of Incorporation	Wed, 15th Feb 2006
Industry	Production of electricity
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Edward F.

Position: Director

Appointed: 19 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 01 August 2018

Peter D.

Position: Director

Appointed: 14 July 2017

Christopher G.

Position: Director

Appointed: 14 July 2017

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Natalia P.

Position: Director

Appointed: 23 October 2017

Resigned: 25 June 2018

Sharna L.

Position: Secretary

Appointed: 14 July 2017

Resigned: 15 November 2018

Paul L.

Position: Director

Appointed: 14 July 2017

Resigned: 19 December 2022

Christopher D.

Position: Director

Appointed: 29 June 2015

Resigned: 14 July 2017

Stuart N.

Position: Director

Appointed: 24 September 2012

Resigned: 14 July 2017

Simon F.

Position: Secretary

Appointed: 06 October 2011

Resigned: 14 July 2017

Simon F.

Position: Director

Appointed: 06 October 2011

Resigned: 14 July 2017

Christopher D.

Position: Director

Appointed: 06 October 2011

Resigned: 01 February 2012

Mark H.

Position: Director

Appointed: 04 October 2011

Resigned: 24 September 2012

Carol G.

Position: Secretary

Appointed: 28 March 2006

Resigned: 06 October 2011

Lloyd G.

Position: Director

Appointed: 28 March 2006

Resigned: 06 October 2011

Scott W.

Position: Director

Appointed: 28 March 2006

Resigned: 06 October 2011

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 28 March 2006

Iain H.

Position: Director

Appointed: 15 February 2006

Resigned: 28 March 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Fern Energy Wind Holdings Limited from London. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fern Energy Wind Holdings Limited

6th Floor 33 Holborn, London, England, EC1N 2HT

Legal authority	United Kingdom - England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	07723339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castlelaw (no.629)	April 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 24th, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 24th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, March 2023	accounts	Free Download (92 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 15th, April 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 8th, January 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2018	resolution	Free Download (24 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 11th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 31st Mar 2013 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2012	resolution	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2008 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Feb 2007 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2009 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 2nd, June 2011	accounts	Free Download (11 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 9th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2010	incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Dec 2009: 1000.00 GBP filed on: 14th, January 2010	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006	incorporation	Free Download (13 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, April 2006	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares from Tue, 28th Mar 2006 to Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, April 2006	resolution
88(2)R	Alloted 1 shares from Tue, 28th Mar 2006 to Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, April 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (17 pages)

Auquhirie Land Company Limited EDINBURGH

Auquhirie Land Company Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Octopus Company Secretarial Services Limited

Thomas R.

Peter D.

Christopher G.

Kamalika B.

Natalia P.

Sharna L.

Paul L.

Christopher D.

Stuart N.

Simon F.

Simon F.

Christopher D.

Mark H.

Carol G.

Lloyd G.

Scott W.

Thorntons Law Llp

Iain H.

People with significant control

Company previous names

Company filings

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