Company number SC362652
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address KILBRYDE AND CO., E.K BUSINESS CENTRE, 14 STROUD ROAD, EAST KILBRIDE, G75 0YA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUGUNTUM LTD. are www.auguntum.co.uk, and www.auguntum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Auguntum Ltd is a Private Limited Company.
The company registration number is SC362652. Auguntum Ltd has been working since 15 July 2009.
The present status of the company is Active. The registered address of Auguntum Ltd is Kilbryde and Co E K Business Centre 14 Stroud Road East Kilbride G75 0ya. . LOCHERY, James is a Secretary of the company. KOCH LEONARD, Louise is a Director of the company. LEONARD, Louis Daniel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 15 July 2009
Appointed Date: 15 July 2009
Persons With Significant Control
Ms Louise Koch Leonard
Notified on: 15 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
AUGUNTUM LTD. Events
12 Apr 2017
Total exemption full accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
05 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
30 Jul 2009
Director appointed louis daniel leonard
20 Jul 2009
Appointment terminated director stephen george mabbott
20 Jul 2009
Appointment terminated secretary brian reid LTD.
20 Jul 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
15 Jul 2009
Incorporation