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Dato Capital United Kingdom

Aubin LTD, United Kingdom

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Reports

Full Company ReportAUBIN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC098401
Record last updated Thursday, October 20, 2022 3:53:42 PM UTC
Postal Code AB15 4YL

Charts

Visits

AUBIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-112025-22025-4012

Directors

Document Type Publication date Download link
Registry Jun 6, 2022 Resignation of 5 people: one Director (a man) and one Investment Professional Resignation of 5 people: one Director (a man) and one Investment Professional
Registry Jun 6, 2022 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 6, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 6, 2022 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry May 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 1, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 25, 2015 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Mar 13, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2014 Appointment of a woman Appointment of a woman
Registry Nov 29, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Annual return Annual return
Registry Sep 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2013 Appointment of a woman Appointment of a woman
Registry Mar 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2013 Appointment of a man as Director 14098... Appointment of a man as Director 14098...
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2013 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Registry Sep 17, 2009 Varying share rights and names Varying share rights and names
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Registry Mar 29, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 5, 2007 Annual return 14098... Annual return 14098...
Registry May 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 24, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 24, 2007 Varying share rights and names Varying share rights and names
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Registry Aug 7, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Oct 9, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Elective resolution Elective resolution
Registry Oct 20, 2003 Annual return Annual return
Registry Oct 20, 2003 Varying share rights and names Varying share rights and names
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Annual return Annual return
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2000 Annual return Annual return
Registry Sep 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Oct 1, 1999 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Registry Mar 17, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jan 31, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 1998 Miscellaneous document Miscellaneous document
Registry Oct 1, 1997 Annual return Annual return
Registry Jun 5, 1997 Resignation of a director Resignation of a director
Registry May 6, 1997 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Dec 6, 1996 Written elective resolution Written elective resolution
Registry Dec 6, 1996 Written elective resolution 14098... Written elective resolution 14098...
Registry Dec 6, 1996 Written elective resolution Written elective resolution
Registry Oct 10, 1996 Annual return Annual return
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 1996 Resignation of one Secretary Resignation of one Secretary

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