co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUCHTERLONIE ENGINEERING SUPPORT LIMITED

AUCHTERLONIE ENGINEERING SUPPORT LIMITED

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

    • Overview

    Company NameAUCHTERLONIE ENGINEERING SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325860
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is AUCHTERLONIE ENGINEERING SUPPORT LIMITED located?

    Registered Office Address
    The Old Smithy 19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCCCXXVI) LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on Jul 08, 2019

    		2 pagesPSC04

    Change of details for Mrs Gwen Auchterlonie as a person with significant control on Jul 08, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to The Old Smithy 19 South Esk Road Tannadice Forfar Angus DD8 3SH on Jun 18, 2019

    		1 pagesAD01

    Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    		4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		4 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Gwen Auchterlonie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Innes Auchterlonie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCHTERLONIE, Gwen
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Scotland
    		Secretary
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Scotland
    		British126518480002
    AUCHTERLONIE, Innes Iain Cree
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Angus
    Scotland
    		Director
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Angus
    Scotland
    		ScotlandBritishProject Engineer126667260003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritishChartered Accountant87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHTERLONIE ENGINEERING SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Innes Iain Cree Auchterlonie
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Angus
    United Kingdom
    		Apr 06, 2016
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Angus
    United Kingdom
    		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.
    Mrs Gwen Auchterlonie
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Angus
    United Kingdom
    		Apr 06, 2016
    19 South Esk Road
    Tannadice
    DD8 3SH Forfar
    The Old Smithy
    Angus
    United Kingdom
    		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.
    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