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AUCHENCHEYNE LIMITED

AUCHENCHEYNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAUCHENCHEYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC055011
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AUCHENCHEYNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUCHENCHEYNE LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for AUCHENCHEYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with updates

    		5 pagesCS01

    Termination of appointment of John Francis Stewart Gourlay as a director on Sep 29, 2023

    		1 pagesTM01

    Termination of appointment of Gillian Jean Gourlay as a director on Sep 29, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU to Auchencheyne Moniaive Thornhill DG3 4EW on Apr 13, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2022 with updates

    		4 pagesCS01

    Notification of Neil Harrison Gourlay as a person with significant control on Apr 07, 2022

    		2 pagesPSC01

    Notification of Harrison Robert John Gourlay as a person with significant control on Apr 07, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 30, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registration of charge SC0550110014, created on Oct 06, 2020

    		27 pagesMR01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Sub-division of shares on Sep 25, 2018

    		4 pagesSH02

    Registration of charge SC0550110013, created on Oct 13, 2018

    		6 pagesMR01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of AUCHENCHEYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    GOURLAY, Harrison Robert John
    Moniaive
    DG3 4EW Thornhill
    Auchencheyne
    Scotland
    		Director
    Moniaive
    DG3 4EW Thornhill
    Auchencheyne
    Scotland
    		ScotlandBritishDirector238724220001
    GOURLAY, Mary Elisabeth
    Moniaive
    DG3 4EW Thornhill Dumfries
    Auchencheyne
    Dumfriesshire
    Scotland
    		Director
    Moniaive
    DG3 4EW Thornhill Dumfries
    Auchencheyne
    Dumfriesshire
    Scotland
    		ScotlandBritishNone156932400001
    GOURLAY, Neil Harrison
    Auchencheyne
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    		Director
    Auchencheyne
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    		ScotlandBritishFarmer52139760001
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    		Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    		661890001
    GOURLAY, Gillian Jean
    Old Craigneston
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    		Director
    Old Craigneston
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    		ScotlandNew ZealanderRetired947790002
    GOURLAY, John Francis Stewart
    Old Craigneston
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    		Director
    Old Craigneston
    Moniaive
    DG3 4EW Thornhill
    Dumfriesshire
    		United KingdomBritishFarmer159580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHENCHEYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harrison Robert John Gourlay
    Moniaive
    DG3 4EW Thornhill
    Auchencheyne
    Scotland
    		Apr 07, 2022
    Moniaive
    DG3 4EW Thornhill
    Auchencheyne
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Harrison Gourlay
    Moniaive
    DG3 4EW Thornhill
    Auchencheyne
    Scotland
    		Apr 07, 2022
    Moniaive
    DG3 4EW Thornhill
    Auchencheyne
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AUCHENCHEYNE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2016Apr 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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