AUCHEN CASTLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Auchen Castle Limited. The company was founded 13 years ago and was given the registration number SC397912. The firm's registered office is in DUMFRIES. You can find them at Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway. This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
Name | : | AUCHEN CASTLE LIMITED |
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Company Number | : | SC397912 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 April 2011 |
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End of financial year | : | 31 May 2021 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
Registered Address | : | Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway, DG1 3SJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Northfield House, Annan, United Kingdom, DG12 5LL | Director | 18 April 2011 | Active |
Northfield House, Annan, United Kingdom, DG12 5LL | Director | 18 April 2011 | Active |
Northfield House, Annan, United Kingdom, DG12 5LL | Director | 18 April 2011 | Active |
5, Eastfield Rise, Moffat, United Kingdom, DG10 9HQ | Director | 18 April 2011 | Active |
People with Significant Control
Mr Mark Lynn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Northfield House, ., Annan, United Kingdom, DG12 5LL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Alister Norman Lynn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1951 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Northfield House, ., Annan, United Kingdom, DG12 5LL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Rhona Lynn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Northfield House, ., Annan, United Kingdom, DG12 5LL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)