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AUCHINEDEN LIMITED

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

This company is commonly known as Auchineden Limited. The company was founded 32 years ago and was given the registration number SC134599. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:AUCHINEDEN LIMITED
Company Number:SC134599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 02200 - Logging
  • 02400 - Support services to forestry
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary11 April 2016Active
Rygaards Alle 31, 2900 Hellerup, Denmark, 2200 N

Director01 July 2002Active
Gramrodegaard, Gramrodejev 13, Gramrode, Juelsminde, Denmark,

Director07 July 2002Active
Gramrodegaard, Gramrodevej 13, Gramrode, Juelsminde, Denmark,

Secretary01 January 2013Active
., Auchineden Farmhouse, Blanefield, Glasgow, G63 9AX

Secretary30 June 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary21 October 1991Active
13 Ward Road, Dundee, DD1 1LU

Corporate Secretary04 May 1995Active
Gramrodegaard, Gramrodevej 13, 7130, Denmark,

Director06 May 1998Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director21 October 1991Active
Koldingvej 495, Vejle, Denmark, 7100

Director06 May 1998Active
Milton Croft, Strathconon, Muir Of Ord, IV6 7QQ

Director21 November 1991Active
Oster Alle 23, Dk 6000 Kolding, Denmark,

Director21 November 1991Active

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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-21Address

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

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-04-11Officers

Appoint corporate secretary company with name date.

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2016-04-11Officers

Termination secretary company with name termination date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Address

Change sail address company with old address new address.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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