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AUGUNTUM LTD.

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

This company is commonly known as Auguntum Ltd.. The company was founded 14 years ago and was given the registration number SC362652. The firm's registered office is in EAST KILBRIDE. You can find them at E.k Business Centre, 14 Stroud Road, East Kilbride, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AUGUNTUM LTD.
Company Number:SC362652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:E.k Business Centre, 14 Stroud Road, East Kilbride, G75 0YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E.K Business Centre, 14 Stroud Road, East Kilbride, Scotland, G75 0YA

Secretary15 July 2009Active
E.K Business Centre, 14 Stroud Road, East Kilbride, Scotland, G75 0YA

Director15 July 2009Active
E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA

Director15 July 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary15 July 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director15 July 2009Active

People with Significant Control

Ms Louise Koch Leonard
Notified on:15 July 2016
Status:Active
Date of birth:August 1951
Nationality:Irish
Address:E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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