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AUCHINGRAMONT INVESTMENTS LIMITED

AUCHINGRAMONT INVESTMENTS LIMITED

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

    • Overview

    Company NameAUCHINGRAMONT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC522895
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AUCHINGRAMONT INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AUCHINGRAMONT INVESTMENTS LIMITED located?

    Registered Office Address
    12a Sarazen Drive
    KA10 6JP Troon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCHINGRAMONT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AUCHINGRAMONT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for AUCHINGRAMONT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Ann Elizabeth Caldwell as a director on May 23, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Change of details for Caldwell Property Investments Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Registered office address changed from 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT United Kingdom to 12a Sarazen Drive Troon KA10 6JP on Aug 23, 2021

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 232,703.00
    		5 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Purchase of own shares.

    		3 pagesSH03

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement to purchase 29, 136 b ordinary shares of £1.00 each 30/06/2021
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement to purchase 72,495 a ordinary shares of £1.00 each 30/06/2021
    		RES13

    Termination of appointment of John Alexander Taylor as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Alan Livingstone Revie as a director on Jun 30, 2021

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of AUCHINGRAMONT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, Ann Elizabeth
    Sarazen Drive
    KA10 6JP Troon
    12a
    Scotland
    		Director
    Sarazen Drive
    KA10 6JP Troon
    12a
    Scotland
    		ScotlandBritishDirector192056210001
    CALDWELL, John Irvine
    Sarazen Drive
    KA10 6JP Troon
    12a
    Scotland
    		Director
    Sarazen Drive
    KA10 6JP Troon
    12a
    Scotland
    		ScotlandBritishDirector79812020002
    REVIE, Alan Livingstone
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Lanarkshire
    United Kingdom
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Lanarkshire
    United Kingdom
    		ScotlandScottishDirector39978710001
    TAYLOR, John Alexander
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Lanarkshire
    United Kingdom
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Lanarkshire
    United Kingdom
    		EnglandBritishDirector126740020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCHINGRAMONT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarazen Drive
    KA10 6JP Troon
    12a
    Scotland
    		Jun 30, 2020
    Sarazen Drive
    KA10 6JP Troon
    12a
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc665473
    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.
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Jun 25, 2020
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc660028
    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.
    Rct Limited
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Scotland
    		Apr 06, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    38
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc514665
    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

    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