Aeolian Grange Limited

Company Registration Number: SC509613

Scottish Company

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Aeolian Grange Limited is a Private Company Limited by Shares first registered on 29 June 2015. Its current registered address is in Peebles.

Registered Address

6 SCHOOL BRAE
PEEBLES
SCOTLAND
EH45 8AT

There are 56 companies currently registered at this postcode, including this one.

All companies at EH45 8AT

Registration Data

Company Number

SC509613

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £171,093
of which Cash £0
Total Assets £171,093
Current Liabilities £74,075
Net Current Assets £97,018
Total Net Worth £135,059

Previous Names

No previous names

Company Officers

  • ELLIOTT, Jemima Mary

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Broughton Place Farmhouse
    Broughton
    Biggar
    ML12 6HJ
    United Kingdom

  • TINDALL, Benjamin Hemsley

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Hermits & Termits
    64 St Leonards Street
    Edinburgh
    EH8 9SW
    United Kingdom

  • TINDALL, Daniel Purser

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Ford House
    Ford
    Midlothian
    EH37 5RE
    United Kingdom

  • CHIENE + TAIT LLP

    Corporate Secretary

    Appointed on 27 November 2015

    Resigned on 15 July 2017

    61
    Dublin Street
    Edinburgh
    EH3 6NL
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4AF55. Transaction: MzE4MjI2NTIzMWFkaXF6a2N4.

  2. 4 August 2017 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom to 6 School Brae Peebles EH45 8AT on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: X6C4A8EZ. Transaction: MzE4MjI2NTAwOWFkaXF6a2N4.

  3. 28 July 2017 Termination of appointment of Chiene + Tait Llp as a secretary on 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Officers. Type: TM02. Barcode: X6BLZYX4. Transaction: MzE4MTY5MTQxMGFkaXF6a2N4.

  4. 27 March 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X634HKYJ. Transaction: MzE3MjAyMzAwNmFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50FH6. Transaction: MzE1MTk0MTcxNWFkaXF6a2N4.

  6. 15 February 2016 Appointment of Chiene + Tait Llp as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP04. Barcode: X50T8TD6. Transaction: MzE0MTg5Nzk5NWFkaXF6a2N4.

  7. 12 February 2016 Current accounting period extended from 30 June 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X50LMH01. Transaction: MzE0MTgxNjAzMmFkaXF6a2N4.

  8. 18 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S4E1ZWL7. Transaction: MzEyOTE3ODQ5M2FkaXF6a2N4.

  9. 18 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4E1ZTNE. Transaction: MzEyOTE3ODQyNGFkaXF6a2N4.

  10. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRFMVpUTE1hZGlxemtjeA.

  11. 29 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ALD72R. Transaction: MzEyNjA3NzYxNWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:10:11 +0100