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AUCH WELL LIMITED

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AUCH WELL LIMITED

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Key Data

Status

Dissolved

Company No.

SC314145

Incorporation date

05/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 05/01/2007)
dot icon14/05/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/02/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/02/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon14/08/2023
Cessation of Colin Robert Yule as a person with significant control on 2023-01-19
View PDF (1 pages)
dot icon14/08/2023
Change of details for Mr Robert Stuart Cheyne as a person with significant control on 2023-01-19
View PDF (2 pages)
dot icon06/03/2023
Purchase of own shares.
View PDF (3 pages)
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2023-01-19
View PDF (6 pages)
dot icon20/01/2023
Termination of appointment of Colin Robert Yule as a director on 2023-01-19
View PDF (1 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon18/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/05/2022
Director's details changed for Mr Colin Robert Yule on 2022-05-01
View PDF (2 pages)
dot icon24/05/2022
Change of details for Mr Colin Robert Yule as a person with significant control on 2022-05-01
View PDF (2 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon10/01/2022
Change of details for Mr Colin Robert Yule as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (6 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon06/10/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon06/10/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon08/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Director's details changed for Robert Stuart Cheyne on 2014-08-01
View PDF (2 pages)
dot icon02/09/2014
Director's details changed for Colin Robert Yule on 2014-08-01
View PDF (2 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon16/03/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (3 pages)
dot icon06/02/2010
Director's details changed for Robert Stuart Cheyne on 2007-02-13
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon25/03/2009
Return made up to 05/01/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Director's change of particulars / colin yule / 01/11/2008
View PDF (1 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon20/05/2008
Secretary appointed stronachs secretaries LIMITED
View PDF (2 pages)
dot icon20/05/2008
Appointment terminated secretary stronachs
View PDF (1 pages)
dot icon12/03/2008
Return made up to 05/01/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
Ad 23/01/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/09/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon02/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon13/02/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon13/02/2007
Ad 09/02/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/02/2007
New director appointed
View PDF (3 pages)
dot icon13/02/2007
New director appointed
View PDF (3 pages)
dot icon13/02/2007
Director resigned
View PDF (1 pages)
dot icon17/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,711.30 % *

* during past year

Cash in Bank

£408,900.00

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
366.46K
-
0.00
22.58K
-
2022
0
460.41K
-
0.00
408.90K
-
2022
0
460.41K
-
0.00
408.90K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

460.41K £Ascended25.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

408.90K £Ascended1.71K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
13/05/2008 - Present
145
Neilson, Ewan Craig
Nominee Director
05/01/2007 - 09/02/2007
208
Cheyne, Robert Stuart
Director
09/02/2007 - Present
19
Yule, Colin Robert
Director
09/02/2007 - 19/01/2023
9
STRONACHS
Nominee Secretary
05/01/2007 - 13/05/2008
212

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUCH WELL LIMITED

AUCH WELL LIMITED is an(a) Dissolved company incorporated on 05/01/2007 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCH WELL LIMITED?

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AUCH WELL LIMITED is currently Dissolved. It was registered on 05/01/2007 and dissolved on 14/05/2024.

Where is AUCH WELL LIMITED located?

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AUCH WELL LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does AUCH WELL LIMITED do?

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AUCH WELL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUCH WELL LIMITED?

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The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.