AUCHENCHEYNE LIMITED
Overview
| Company Name | AUCHENCHEYNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055011 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCHENCHEYNE LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is AUCHENCHEYNE LIMITED located?
| Registered Office Address | Auchencheyne Moniaive DG3 4EW Thornhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCHENCHEYNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUCHENCHEYNE LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for AUCHENCHEYNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Harrison Robert John Gourlay as a person with significant control on Sep 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Mary Elisabeth Gourlay as a person with significant control on Sep 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Neil Harrison Gourlay as a person with significant control on Sep 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of John Francis Stewart Gourlay as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gillian Jean Gourlay as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU to Auchencheyne Moniaive Thornhill DG3 4EW on Apr 13, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Neil Harrison Gourlay as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Harrison Robert John Gourlay as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 30, 2022 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Registration of charge SC0550110014, created on Oct 06, 2020 | 27 pages | MR01 | ||||||||||||||
Who are the officers of AUCHENCHEYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| GOURLAY, Harrison Robert John | Director | Moniaive DG3 4EW Thornhill Auchencheyne Scotland | Scotland | British | 238724220001 | |||||||||
| GOURLAY, Mary Elisabeth | Director | Moniaive DG3 4EW Thornhill Dumfries Auchencheyne Dumfriesshire Scotland | Scotland | British | 156932400001 | |||||||||
| GOURLAY, Neil Harrison | Director | Auchencheyne Moniaive DG3 4EW Thornhill Dumfriesshire | Scotland | British | 52139760001 | |||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| GOURLAY, Gillian Jean | Director | Old Craigneston Moniaive DG3 4EW Thornhill Dumfriesshire | Scotland | New Zealander | 947790002 | |||||||||
| GOURLAY, John Francis Stewart | Director | Old Craigneston Moniaive DG3 4EW Thornhill Dumfriesshire | United Kingdom | British | 159580002 |
Who are the persons with significant control of AUCHENCHEYNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mary Elisabeth Gourlay | Sep 25, 2025 | Moniaive DG3 4EW Thornhill Auchencheyne Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Harrison Robert John Gourlay | Apr 07, 2022 | Moniaive DG3 4EW Thornhill Auchencheyne Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Harrison Gourlay | Apr 07, 2022 | Moniaive DG3 4EW Thornhill Auchencheyne Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AUCHENCHEYNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Apr 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0