co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUCH WELL LIMITED

AUCH WELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAUCH WELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314145
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUCH WELL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUCH WELL LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCH WELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 717 LIMITEDJan 05, 2007Jan 05, 2007

    What are the latest accounts for AUCH WELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AUCH WELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Robert Stuart Cheyne as a person with significant control on Jan 19, 2023

    		2 pagesPSC04

    Cessation of Colin Robert Yule as a person with significant control on Jan 19, 2023

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 19, 2023

    • Capital: GBP 49.00
    		6 pagesSH06

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Robert Yule as a director on Jan 19, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mr Colin Robert Yule on May 01, 2022

    		2 pagesCH01

    Change of details for Mr Colin Robert Yule as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Colin Robert Yule as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of AUCH WELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    CHEYNE, Robert Stuart
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritishNone107895640002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		ScotlandBritish900025810001
    YULE, Colin Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritishNone137121150006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCH WELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Robert Yule
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Stuart Cheyne
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AUCH WELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 27, 2010
    Delivered On Jun 02, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    291B king street aberdeen abn 97454.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 2010Registration of a charge (MG01s)
    Standard security
    Created On May 27, 2010
    Delivered On Jun 02, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    291A king street aberdeen abn 97059.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 2010Registration of a charge (MG01s)
    Standard security
    Created On Oct 02, 2008
    Delivered On Oct 10, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    41 queens lane, aberdeen ABN99407.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 2008Registration of a charge (410)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 20, 2007
    Delivered On Sep 27, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 17 inchmarlo holiday ledges development (phase 2) banchory KNC17976.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 2007Registration of a charge (410)
    • Oct 06, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 21, 2007
    Delivered On Mar 02, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects forming the southmost second floor flat known as one hundred and twenty charles street, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 02, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Feb 09, 2007
    Delivered On Feb 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 13, 2007Registration of a charge (410)
    • Sep 08, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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