Aurify Limited

Company details

Type

ltd

Incorporated

1989-09-27

Dissolved

2010-11-05

Country of origin

Scotland

Accounts & filings

Accounts last filed

2008-09-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Lemon, Anne · Secretary appointed 2000-03-27
• Smith, Colin Webster · Director appointed 1989-09-27
• Masson & Glennie · Corporate Secretary appointed 1995-12-12 resigned 2000-03-27
• Smith, Sonia · Director resigned 1997-10-09
• Adam Cochran · Corporate Secretary appointed 1989-09-27 resigned 1995-12-12
• Rockwell, Peter William · Director appointed 1989-09-27 resigned 1989-10-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-01-11
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1989-11-10 · satisfied 2007-06-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2010-11-05 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2010-07-16 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2010-07-05 Dissolution application strike off company (paper) DS01 Dissolution
• 2009-11-09 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-09-17 Total-exemption-small accounts (paper) AA Accounts
• 2009-01-27 Total-exemption-small accounts (paper) AA Accounts
• 2008-10-20 Legacy 363a Annual return
• 2008-10-20 Legacy 190 Address
• 2008-10-20 Legacy 353 Address
• 2008-10-20 Legacy 287 Address
• 2008-02-21 Memorandum and articles (paper) MA Incorporation
• 2008-02-21 Legacy (paper) 287 Address
• 2008-02-20 Certificate change of name company (paper) CERTNM Change of name
• 2007-10-08 Legacy (paper) 363a Annual return
• 2007-06-26 Legacy (paper) 419a(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.