Active
Company Information for AUCHENCHEYNE LIMITED
AUCHENCHEYNE, MONIAIVE, THORNHILL, DG3 4EW,
|
Company Registration Number
SC055011
Private Limited Company
Active |
Company Name | |
---|---|
AUCHENCHEYNE LIMITED | |
Legal Registered Office | |
AUCHENCHEYNE MONIAIVE THORNHILL DG3 4EW Other companies in DG3 | |
Company Number | SC055011 | |
---|---|---|
Company ID Number | SC055011 | |
Date formed | 1974-02-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB264751544 |
Last Datalog update: | 2023-10-08 00:27:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUCHENCHEYNE FARMS | Active | Company formed on the 1974-12-06 |
Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
GILLIAN JEAN GOURLAY |
||
HARRISON ROBERT JOHN GOURLAY |
||
JOHN FRANCIS STEWART GOURLAY |
||
MARY ELISABETH GOURLAY |
||
NEIL HARRISON GOURLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLESPIE MACANDREW WS |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN JEAN GOURLAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS STEWART GOURLAY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU | ||
Withdrawal of a person with significant control statement on 2022-09-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON ROBERT JOHN GOURLAY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HARRISON GOURLAY | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON ROBERT JOHN GOURLAY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-30 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2018-09-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR HARRISON ROBERT JOHN GOURLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110010 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 16790 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550110008 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 16790 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 16790 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 16790 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARY ELISABETH GOURLAY | |
AR01 | 25/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRISON GOURLAY / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JEAN GOURLAY / 25/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
88(2)R | AD 01/11/96--------- £ SI 2290@1=2290 £ IC 14500/16790 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/96 | |
ORES13 | ACQUISITION SHARES 01/10/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ERES13 | DISP AGM & DISP LAY ACC 01/10/96 | |
SRES01 | ADOPT MEM AND ARTS 01/10/96 | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
ERES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | |
ERES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Outstanding | E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Outstanding | E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Outstanding | JOHN FRANCIS STEWART GOURLAY & OTHERS | |
STANDARD SECURITY | Satisfied | PEILTON PROPERTIES LIMITED | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUCHENCHEYNE LIMITED
The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as AUCHENCHEYNE LIMITED are:
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