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AUCTORIUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auctorius Ltd. The company was founded 10 years ago and was given the registration number SC479695. The firm's registered office is in EDINBURGH. You can find them at 42 Charlotte Square, , Edinburgh, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:AUCTORIUS LTD
Company Number:SC479695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/4, Caledonian Road, Edinburgh, Scotland, EH11 2DG

Director31 August 2018Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director15 February 2018Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director10 June 2014Active

People with Significant Control

Mr Malcolm Ross Mackay
Notified on:14 June 2018
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Scotland
Address:14/4, Caledonian Road, Edinburgh, Scotland, EH11 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Valerie Anne Wishart
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:42 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Change person director company with change date.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Termination director company with name termination date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-09-09Officers

Change person director company with change date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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