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AUCHINLEA (HOLDINGS) LIMITED

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

This company is commonly known as Auchinlea (holdings) Limited. The company was founded 7 years ago and was given the registration number SC553804. The firm's registered office is in LANARK. You can find them at The Mechanics Workshop, New Lanark, Lanark, Lanarkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AUCHINLEA (HOLDINGS) LIMITED
Company Number:SC553804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United Kingdom, ML11 9DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB

Director31 August 2023Active
The Mechanics Workshop, New Lanark, Lanark, United Kingdom, ML11 9DB

Director11 June 2023Active
The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB

Director31 August 2023Active
The Mechanics Workshop, New Lanark, Lanark, United Kingdom, ML11 9DB

Director05 January 2017Active

People with Significant Control

Mr John Partick Wallace
Notified on:05 January 2017
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:The Mechanics Workshop, New Lanark, Lanark, United Kingdom, ML11 9DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-07-20Capital

Capital name of class of shares.

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Officers

Appoint person director company with name date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-10-31Capital

Capital allotment shares.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Incorporation

Incorporation company.

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