Company NameAureate Limited
Company StatusDissolved
Company NumberSC455390
CategoryPrivate Limited Company
Incorporation Date26 July 2013(10 years, 9 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Deepak Sitaram Kachole
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2013(1 day after company formation)
Appointment Duration3 years, 11 months (closed 18 July 2017)
RoleConsultant
Country of ResidenceScotland
Correspondence Address24 Easter Hermitage Easter Hermitage
Edinburgh
EH6 8DR
Scotland
Director NameShweta Kachole
Date of BirthApril 1983 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed26 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address2/1 9 Northland Avenue
Glasgow
G14 9BN
Scotland

Location

Registered Address24 Easter Hermitage Easter Hermitage
Edinburgh
EH6 8DR
Scotland
ConstituencyEdinburgh East
WardLeith

Shareholders

100 at £1Shweta Kachole
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017Application to strike the company off the register (3 pages)
5 September 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 November 2015Registered office address changed from 272 Bath Street Glasgow G2 4JR to 24 Easter Hermitage Easter Hermitage Edinburgh EH6 8DR on 11 November 2015 (1 page)
11 November 2015Director's details changed for Mr Deepak Sitaram Kachole on 10 November 2015 (2 pages)
10 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
19 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
30 December 2013Registered office address changed from 2/1 9 Northland Avenue Glasgow G14 9BN Scotland on 30 December 2013 (1 page)
1 September 2013Termination of appointment of Shweta Kachole as a director (1 page)
1 September 2013Appointment of Mr Deepak Sitaram Kachole as a director (2 pages)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 100
(36 pages)