Autauric Limited

Company Name	Autauric Limited
Director	Paul Cardow
Company Status	Active
Company Number	SC205383
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Name	Webon Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrt Paul Cardow
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Promoter
Country of Residence	Scotland
Correspondence Address	7 Park Quadrant Glasgow G3 6BS Scotland

Director Name	Mr Geoffrey Charles Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 weeks after company formation)
Appointment Duration	12 years (resigned 18 April 2012)
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	22 Roman Road Bearsden Glasgow G61 2SL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	07 April 2000(2 weeks after company formation)
Appointment Duration	20 years (resigned 30 April 2020)
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Location

Registered Address	C/O Broadcast 427 Sauchiehall Street Glasgow G2 3LG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Mr Paul Cardow 50.00% Ordinary A
50 at £1	Mr Paul Cardow 50.00% Ordinary B

Financials

Year	2014
Net Worth	£35,096
Cash	£2,052,667
Current Liabilities	£2,143,095

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

10 July 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
26 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
10 July 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
8 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Anderson Strathern as a secretary on 30 April 2020 (1 page)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 September 2018	Registered office address changed from 3/2 Queens Gate 35 Grant St Glasgow G3 6HJ to C/O Broadcast 427 Sauchiehall Street Glasgow G2 3LG on 28 September 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
21 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (5 pages)
25 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
17 August 2012	Registered office address changed from 272a Saint Vincent Street Glasgow Lanarkshire G2 5RL on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 272a Saint Vincent Street Glasgow Lanarkshire G2 5RL on 17 August 2012 (1 page)
2 May 2012	Termination of appointment of Geoffrey Ellis as a director (2 pages)
2 May 2012	Termination of appointment of Geoffrey Ellis as a director (2 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 June 2009	Director's change of particulars / paul cardow / 28/02/2008 (1 page)
11 June 2009	Director's change of particulars / paul cardow / 28/02/2008 (1 page)
11 June 2009	Return made up to 23/03/09; no change of members (10 pages)
11 June 2009	Return made up to 23/03/09; no change of members (10 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
24 April 2009	Director's change of particulars / geoffrey ellis / 29/05/2008 (1 page)
24 April 2009	Return made up to 23/03/08; full list of members (7 pages)
24 April 2009	Secretary's change of particulars / kerr & co / 01/06/2008 (1 page)
24 April 2009	Director's change of particulars / geoffrey ellis / 29/05/2008 (1 page)
24 April 2009	Return made up to 23/03/08; full list of members (7 pages)
24 April 2009	Secretary's change of particulars / kerr & co / 01/06/2008 (1 page)
7 May 2008	Memorandum and Articles of Association (13 pages)
7 May 2008	Memorandum and Articles of Association (13 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 23/03/07; full list of members (7 pages)
19 June 2007	Return made up to 23/03/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 23/03/06; full list of members (7 pages)
13 April 2006	Return made up to 23/03/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 June 2003	Return made up to 23/03/03; full list of members (7 pages)
28 June 2003	Return made up to 23/03/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 May 2002	Return made up to 23/03/02; full list of members (6 pages)
2 May 2002	Return made up to 23/03/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Memorandum and Articles of Association (9 pages)
18 April 2000	Memorandum and Articles of Association (9 pages)
14 April 2000	Company name changed webon LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed webon LIMITED\certificate issued on 17/04/00 (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 March 2000	Incorporation (13 pages)
23 March 2000	Incorporation (13 pages)

Autauric Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland