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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)
11 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 25 September 2010
11 Oct 2010 CH01 Director's details changed for Neil Harrison Gourlay on 25 September 2010
11 Oct 2010 CH01 Director's details changed for Gillian Jean Gourlay on 25 September 2010
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 25/09/08; full list of members
21 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
16 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363s Return made up to 25/09/07; no change of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 363s Return made up to 25/09/06; full list of members
  • 363(287) ‐ Registered office changed on 20/10/06
  • 363(353) ‐ Location of register of members address changed
22 Aug 2006 410(Scot) Partic of mort/charge *
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
22 Sep 2005 363s Return made up to 25/09/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Oct 2004 363s Return made up to 25/09/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 25/09/03; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 25/09/02; full list of members