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AUCH WELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auch Well Limited. The company was founded 17 years ago and was given the registration number SC314145. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUCH WELL LIMITED
Company Number:SC314145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary13 May 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director09 February 2007Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary05 January 2007Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director05 January 2007Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director09 February 2007Active

People with Significant Control

Mr Colin Robert Yule
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Stuart Cheyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-03-06Capital

Capital return purchase own shares.

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2023-01-26Capital

Capital cancellation shares.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination director company with name termination date.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-07Officers

Change corporate secretary company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-17Address

Change registered office address company with date old address new address.

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