Auquhirie Land Company Limited. net worth, address, company information. Free

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Auquhirie Land Company Limited (number SC297221) is a private limited company started on 2006-02-15 in Scotland. This business is located at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Having undergone a change in 2006-04-19, the previous name this enterprise utilized was Castlelaw (No.629) Limited. Auquhirie Land Company Limited operates Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Auquhirie Land Company Limited
Number	SC297221
Date of Incorporation:	2006-02-15
End of financial year:	30 June
Address:	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	35110 - Production of electricity

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Edward F. (appointed on 19 December 2022), Thomas R. (appointment date: 01 August 2018), Peter D. (appointed on 14 July 2017). The Companies House reports 1 person of significant control - Fern Energy Wind Holdings Limited, a firm that can be reached at 33 Holborn, EC1N 2HT London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fern Energy Wind Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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