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AUCHENCHEYNE LIMITED

Company number SC055011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2017 MR04 Satisfaction of charge 4 in full
06 Oct 2017 AP01 Appointment of Mr Harrison Robert John Gourlay as a director on 6 October 2017
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 MR01 Registration of charge SC0550110011, created on 28 August 2017
25 Oct 2016 MR01 Registration of charge SC0550110010, created on 18 October 2016
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 MR01 Registration of charge SC0550110008, created on 22 December 2015
30 Dec 2015 MR01 Registration of charge SC0550110009, created on 11 December 2015
02 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16,790
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 16,790
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 16,790
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 7
13 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 6
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 5
15 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AP01 Appointment of Mary Elisabeth Gourlay as a director