| Company Name | Auric Cad Solutions Ltd |
|---|---|
| Directors | Andrew Thomas Hempseed and Gail Louise Hempseed |
| Company Status | Active |
| Company Number | SC466558 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Thomas Hempseed |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Cairn Wynd Inverurie AB51 5HQ Scotland |
| Director Name | Mrs Gail Louise Hempseed |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Cairn Wynd Inverurie AB51 5HQ Scotland |
Location
| Registered Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Thomas Hempseed 66.67% Ordinary A |
|---|---|
| 50 at £1 | Gail Louise Hempseed 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,804 |
| Cash | £44,839 |
| Current Liabilities | £20,831 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR (1 page) |
|---|---|
| 17 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 16 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 13 January 2023 | Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
| 26 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 28 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 6 January 2022 | Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 17 August 2021 | Registered office address changed from 12F Atfuthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ on 17 August 2021 (1 page) |
| 16 August 2021 | Registered office address changed from 64 Allardice Street Stonehaven AB39 2AA to 12F Atfuthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 16 August 2021 (1 page) |
| 30 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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