AUCHROISK HOLDINGS Ltd

About

Registered Number: 09933849

Date of Incorporation: 04/01/2016 (8 years and 4 months ago)

Company Status: Active

Date of Dissolution: 13/06/2017 (6 years and 11 months ago)

Registered Address: 85 Great Portland Street, London, W1W 7LT

Auchroisk Holdings Ltd was founded on 04 January 2016, it has a status of "Active". We do not know the number of employees at this organisation. Sumner, Bernard Michael, Holmes, James Dominic Rupert are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOLMES, James Dominic Rupert	04 January 2016	-	1

Secretary Name	Appointed	Resigned	Total Appointments
SUMNER, Bernard Michael	04 October 2018	-	1

Filing History

Document Type	Date
AA - Annual Accounts	25 August 2020
AAMD - Amended Accounts	08 July 2020
CS01 - N/A	21 January 2020
AAMD - Amended Accounts	18 June 2019
AA - Annual Accounts	18 June 2019
AAMD - Amended Accounts	18 June 2019
AA01 - Change of accounting reference date	25 April 2019
AA - Annual Accounts	12 March 2019
CS01 - N/A	22 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	14 November 2018
AA01 - Change of accounting reference date	30 October 2018
AP03 - Appointment of secretary	05 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	31 August 2018
SH10 - Notice of particulars of variation of rights attached to shares	31 August 2018
SH08 - Notice of name or other designation of class of shares	31 August 2018
RESOLUTIONS - N/A	30 August 2018
SH01 - Return of Allotment of shares	16 August 2018
CS01 - N/A	06 February 2018
PSC04 - N/A	06 February 2018
CH01 - Change of particulars for director	06 February 2018
PSC09 - N/A	09 January 2018
PSC08 - N/A	09 January 2018
PSC01 - N/A	09 January 2018
AD01 - Change of registered office address	09 November 2017
CS01 - N/A	09 November 2017
AA - Annual Accounts	09 November 2017
RT01 - Application for administrative restoration to the register	09 November 2017
GAZ2 - Second notification of strike-off action in London Gazette	13 June 2017
GAZ1 - First notification of strike-off action in London Gazette	28 March 2017
NEWINC - New incorporation documents	04 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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