AUCHINEDEN LIMITED
Overview
| Company Name | AUCHINEDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC134599 |
| 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 AUCHINEDEN LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Logging (02200) / Agriculture, Forestry and Fishing
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AUCHINEDEN LIMITED located?
| Registered Office Address | 10 Duckburn Business Park FK15 0EW Dunblane Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUCHINEDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 88 LIMITED | Oct 21, 1991 | Oct 21, 1991 |
What are the latest accounts for AUCHINEDEN 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 AUCHINEDEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for AUCHINEDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Secretary's details changed for Mfmac Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mfmac Secretaries Limited as a secretary on Aug 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 10 Duckburn Business Park Dunblane FK15 0EW on Apr 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2017 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 11, 2016 | 2 pages | AP04 | ||
Who are the officers of AUCHINEDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800002 | ||||||||||
| DUE, Johan Nicholaj | Director | Rygaards Alle 31 2200 N 2900 Hellerup Denmark | Denmark | Danish | 83282130002 | |||||||||
| DUE, Ole Christoffer | Director | Gramrodejev 13 Gramrode Juelsminde Gramrodegaard 7130 Denmark | Denmark | Danish | 83282250003 | |||||||||
| DUE, Ole Christoffer | Secretary | Gramrodevej 13 Gramrode Juelsminde Gramrodegaard 7130 Denmark | British | 175119990001 | ||||||||||
| GIBB, George Morris | Secretary | Auchineden Farmhouse Blanefield G63 9AX Glasgow . | British | 100728170002 | ||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MILLER HENDRY | Secretary | 13 Ward Road DD1 1LU Dundee Angus | 23062020003 | |||||||||||
| DUE, Jorgen | Director | Gramrodegaard Gramrodevej 13, 7130 Juelsimnde Denmark | Danish | 59982290001 | ||||||||||
| JENSEN, Finn Ladefoged | Director | Koldingvej 495 7100 Vejle Denmark | Denmark | Danish | 59415970001 | |||||||||
| JORGENSEN, Hans Henrik | Director | Milton Croft Strathconon IV6 7QQ Muir Of Ord Ross Shire | Danish | 2585040002 | ||||||||||
| RASMUSSEN, Jens Kristian | Director | Oster Alle 23 Dk 6000 Kolding Denmark | Danish | 11751580001 | ||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
What are the latest statements on persons with significant control for AUCHINEDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | 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