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AUCHMORE ENERGY LTD

AUCHMORE ENERGY LTD

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

    • Overview

    Company NameAUCHMORE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406865
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUCHMORE ENERGY LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AUCHMORE ENERGY LTD located?

    Registered Office Address
    Auchmore Farm House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCHMORE ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUCHMORE ENERGY LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for AUCHMORE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4068650001 in full

    		4 pagesMR04

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

    		9 pagesAA

    Amended total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAAMD

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUCHMORE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Sheena Mairi
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    United Kingdom
    		Director
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    United Kingdom
    		ScotlandBritish162817990001
    MACKENZIE, Stephen
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    United Kingdom
    		Director
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    United Kingdom
    		ScotlandBritish113458230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHMORE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mackenzie
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    		Apr 06, 2016
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    		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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheena Mairi Mackenzie
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    		Apr 06, 2016
    House
    Auchmore Farm
    IV6 7XB Muir Of Ord
    Auchmore Farm
    Ross-Shire
    		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 has the right to exercise, or actually exercises, significant influence or control over 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