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AUCKINLECK BUILDING COMPANY LIMITED

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

This company is commonly known as Auckinleck Building Company Limited. The company was founded 45 years ago and was given the registration number SC067298. The firm's registered office is in . You can find them at 7 Palmerston Place, Edinburgh, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AUCKINLECK BUILDING COMPANY LIMITED
Company Number:SC067298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Palmerston Place, Edinburgh, EH12 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Orchard Brae, Edinburgh, EH4 1NY

Secretary-Active
7 Palmerston Place, Edinburgh, EH12 5AH

Director07 May 2015Active
7 Palmerston Place, Edinburgh, EH12 5AH

Director07 May 2015Active
7 Palmerston Place, Edinburgh, EH12 5AH

Director07 May 2015Active
31 Succoth Park, Edinburgh, EH12 6BY

Director-Active
2, Orchard Brae, Edinburgh, EH4 1NY

Director-Active

People with Significant Control

Mrs Maureen Jean Stewart
Notified on:31 December 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:Scotland
Address:2, Orchard Brae, Edinburgh, Scotland, EH4 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-11Mortgage

Mortgage charge whole cease and release with charge number.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-09-05Mortgage

Mortgage charge whole cease and release with charge number.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-05-13Officers

Appoint person director company with name date.

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2015-05-13Officers

Termination director company with name termination date.

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2015-05-13Officers

Appoint person director company with name date.

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2015-05-13Officers

Appoint person director company with name date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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