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AUCHENDRANE ESTATES LIMITED

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

This company is commonly known as Auchendrane Estates Limited. The company was founded 78 years ago and was given the registration number SC023652. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AUCHENDRANE ESTATES LIMITED
Company Number:SC023652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1945
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawshare, 3rd Floor, 1 Meadow Road, Tunbridge Wells, TN1 2YG

Director19 July 1991Active
Rawflat, Ancrum, Roxburghshire, Scotland, TD8 6UW

Director-Active
Old Barskimming, Barskimming Road, Mauchline, Ayrshire, KA5 5HD

Director02 September 1993Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

Director21 February 2013Active
Eastmains, Newark, Ayr, KA7 4ED

Secretary19 July 1991Active
Rawflat, Ancrum, Roxburghshire, Scotland, TD8 6UW

Secretary01 July 2005Active
2 Cowley Street, London, SW1P 3NB

Secretary-Active
Burnbrae Lodge, Mauchline, KA5 5HE

Director-Active
Old Barskimming Barskimming Road, Mauchline, KA5 5HD

Director01 May 1998Active
2 Cowley Street, London, SW1P 3NB

Director-Active

People with Significant Control

The Right Honourable Thomas Strathclyde
Notified on:17 March 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-15Officers

Termination secretary company with name termination date.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person secretary company with change date.

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2021-03-01Officers

Change person director company with change date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption full.

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2014-06-05Accounts

Accounts with accounts type total exemption full.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption full.

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