AUCHANS LIMITED

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

    Company NameAUCHANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465821
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUCHANS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUCHANS LIMITED located?

    Registered Office Address
    Auchans Farm
    PA6 7EE Johnstone
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCHANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WRC RECYCLING LIMITEDDec 13, 2013Dec 13, 2013

    What are the latest accounts for AUCHANS 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 AUCHANS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for AUCHANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2021

    2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    2 pagesAA

    Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on Feb 17, 2016

    1 pagesAD01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Capper on Dec 12, 2014

    2 pagesCH01

    Current accounting period extended from Dec 31, 2014 to Apr 05, 2015

    1 pagesAA01

    Certificate of change of name

    Company name changed wrc recycling LIMITED\certificate issued on 02/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 02, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Who are the officers of AUCHANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPER, Brian
    West Fulton Farm
    Craigends Road Houston
    PA6 7FZ Johnstone
    5
    United Kingdom
    Director
    West Fulton Farm
    Craigends Road Houston
    PA6 7FZ Johnstone
    5
    United Kingdom
    United KingdomBritishDirector183647350001
    CAPPER, Carole
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    United Kingdom
    Director
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    United Kingdom
    United KingdomBritishDirector78874760001
    CAPPER, Robert Thomas Eric
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    United Kingdom
    Director
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    United Kingdom
    ScotlandBritishDirector183647370001
    CAPPER, William Robert
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    United Kingdom
    Director
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    United Kingdom
    ScotlandBritishDirector42764150001

    Who are the persons with significant control of AUCHANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Capper
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    United Kingdom
    Jun 04, 2016
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    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.

    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