AULDEARN ADVISORS LTD.
NAIRN JEMIMA GUNN LTD.

Hellopages » Highland » Highland » IV12 5SX
Company number SC466391
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address GLEBE HOUSE MANSE ROAD, AULDEARN, NAIRN, HIGHLAND, IV12 5SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Jemima Isabella Gunn as a director on 10 March 2017; Confirmation statement made on 24 December 2016 with updates; Company name changed jemima gunn LTD.\certificate issued on 14/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-12 . The most likely internet sites of AULDEARN ADVISORS LTD. are www.auldearnadvisors.co.uk, and www.auldearn-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Auldearn Advisors Ltd is a Private Limited Company. The company registration number is SC466391. Auldearn Advisors Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of Auldearn Advisors Ltd is Glebe House Manse Road Auldearn Nairn Highland Iv12 5sx. . GUNN, Mark James is a Director of the company. GUNN, Sally Jane is a Director of the company. Director GUNN, Jemima Isabella has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUNN, Mark James
Appointed Date: 12 November 2016
61 years old

Director
GUNN, Sally Jane
Appointed Date: 12 November 2016
61 years old

Resigned Directors

Director
GUNN, Jemima Isabella
Resigned: 10 March 2017
Appointed Date: 24 December 2013
34 years old

Persons With Significant Control

Mr Mark James Gunn
Notified on: 12 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Jane Gunn
Notified on: 12 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AULDEARN ADVISORS LTD. Events

15 Mar 2017
Termination of appointment of Jemima Isabella Gunn as a director on 10 March 2017
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
14 Nov 2016
Company name changed jemima gunn LTD.\certificate issued on 14/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-12

14 Nov 2016
Appointment of Mr Mark James Gunn as a director on 12 November 2016
14 Nov 2016
Appointment of Mrs Sally Jane Gunn as a director on 12 November 2016
...
... and 0 more events
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 500

20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 500

24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted