This company is commonly known as Auchencheyne Limited. The company was founded 50 years ago and was given the registration number SC055011. The firm's registered office is in THORNHILL. You can find them at Auchencheyne, Moniaive, Thornhill, Dumfriesshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.
| Name | : | AUCHENCHEYNE LIMITED |
|---|---|---|
| Company Number | : | SC055011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Auchencheyne, Moniaive, Thornhill, Dumfriesshire, DG3 4EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 22 February 2006 | Active |
| Auchencheyne, Moniaive, Thornhill, Scotland, DG3 4EW | Director | 06 October 2017 | Active |
| Auchencheyne, Moniaive, Thornhill Dumfries, Scotland, DG3 4EW | Director | 01 December 2010 | Active |
| Auchencheyne, Moniaive, Thornhill, DG3 4EW | Director | 17 May 1995 | Active |
| 31 Melville Street, Edinburgh, EH3 7JQ | Secretary | - | Active |
| Old Craigneston, Moniaive, Thornhill, DG3 4EW | Director | - | Active |
| Old Craigneston, Moniaive, Thornhill, DG3 4EW | Director | - | Active |
| Mr Harrison Robert John Gourlay | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Auchencheyne, Moniaive, Thornhill, Scotland, DG3 4EW |
| Nature of control | : |
|
| Mr Neil Harrison Gourlay | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Auchencheyne, Moniaive, Thornhill, Scotland, DG3 4EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Capital | Capital alter shares subdivision. | Download |
| 2018-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
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