Auchendryne Limited

Company Name	Auchendryne Limited
Company Status	Dissolved
Company Number	SC063689
Category	Private Limited Company
Incorporation Date	15 December 1977(46 years ago)
Dissolution Date	3 January 2017 (6 years, 11 months ago)
Previous Name	John R.Ewan (Aberdeen) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	John Robert Martin Ewan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1988(11 years after company formation)
Appointment Duration	28 years (closed 03 January 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Secretary Name	Martin William Ewan
Nationality	British
Status	Closed
Appointed	24 January 2007(29 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Elizabeth Greta Ewan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(11 years after company formation)
Appointment Duration	26 years, 2 months (resigned 20 February 2015)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Secretary Name	Lefevre & Co (Corporation)
Status	Resigned
Appointed	23 December 1988(11 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1989)
Correspondence Address	8 Rubislaw Terrace Aberdeen Ab1

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	01 October 1989(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 1997)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Philip Gauld & Co (Corporation)
Status	Resigned
Appointed	15 December 1997(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2003)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Esslemont Cameron Gauld (Corporation)
Status	Resigned
Appointed	28 April 2003(25 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2007)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£224,515
Cash	£119,962
Current Liabilities	£13,931

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Return of final meeting of voluntary winding up (5 pages)
9 March 2015	Registered office address changed from 32 Hamilton Place Aberdeen AB15 4BH to 12 Carden Place Aberdeen AB10 1UR on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from 32 Hamilton Place Aberdeen AB15 4BH to 12 Carden Place Aberdeen AB10 1UR on 9 March 2015 (2 pages)
20 February 2015	Termination of appointment of Elizabeth Greta Ewan as a director on 20 February 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Director's details changed for John Robert Martin Ewan on 6 July 2014 (2 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
28 July 2014	Director's details changed for John Robert Martin Ewan on 6 July 2014 (2 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Secretary's details changed for Martin William Ewan on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Martin William Ewan on 7 August 2013 (2 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
30 April 2013	Purchase of own shares. (3 pages)
30 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2013	Cancellation of shares. Statement of capital on 30 April 2013 GBP 430.00 (4 pages)
18 April 2013	Purchase of own shares. (3 pages)
18 April 2013	Cancellation of shares. Statement of capital on 18 April 2013 GBP 715 (4 pages)
18 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
22 July 2010	Company name changed john R.ewan (aberdeen) LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 06/07/09; no change of members (4 pages)
4 November 2008	Secretary's change of particulars / martin ewan / 01/10/2008 (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Return made up to 06/07/08; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 18 carden place aberdeen AB10 1UQ (1 page)
11 July 2006	Return made up to 06/07/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Return made up to 06/07/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 July 2002	Return made up to 06/07/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (13 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999	Return made up to 06/07/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Return made up to 06/07/98; full list of members (6 pages)
8 January 1998	New secretary appointed (2 pages)
30 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 July 1997	Return made up to 06/07/97; full list of members (5 pages)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street, aberdeen AB9 1YH. (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1996	Return made up to 06/07/96; full list of members (5 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 June 1995	Return made up to 06/07/95; full list of members (6 pages)

Auchendryne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland