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AUCHENBOTHIE ENGINEERING LTD.

AUCHENBOTHIE ENGINEERING LTD.

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

    • Overview

    Company NameAUCHENBOTHIE ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUCHENBOTHIE ENGINEERING LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AUCHENBOTHIE ENGINEERING LTD. located?

    Registered Office Address
    C/O Wallace Barron Chartered Accountants
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCHENBOTHIE ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUCHENBOTHIE ENGINEERING LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for AUCHENBOTHIE ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Wallace Barron C.A. St James Business Centre Linwood Road Paisley PA3 3AT to C/O Wallace Barron Chartered Accountants 15 Sandpiper Road Lochwinnoch PA12 4NB on Apr 18, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of AUCHENBOTHIE ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alison
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    Scotland
    		Secretary
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    Scotland
    		British137223420001
    GRAY, Colin
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    Scotland
    		Director
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    Scotland
    		ScotlandBritish120376600001
    GRAY, Amanda
    10 Auchenbothie Gardens
    PA13 4SQ Kilmacolm
    Renfrewshire
    		Secretary
    10 Auchenbothie Gardens
    PA13 4SQ Kilmacolm
    Renfrewshire
    		British120376580001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHENBOTHIE ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Gray
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    Scotland
    		Apr 06, 2016
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    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.
    Mr Colin Gray
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    Scotland
    		Apr 06, 2016
    15 Sandpiper Road
    PA12 4NB Lochwinnoch
    C/O Wallace Barron Chartered Accountants
    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.
    View Detailed Information on Persons with Significant Control

    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