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AUCHEN CASTLE LIMITED

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AUCHEN CASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

SC397912

Incorporation date

18/04/2011

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PBCopy
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See on map
Latest events (Record since 18/04/2011)
dot icon20/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (10 pages)
dot icon13/04/2022
Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2022-04-13
View PDF (2 pages)
dot icon11/04/2022
Resolutions
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon19/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (4 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-18 with updates
View PDF (4 pages)
dot icon23/04/2019
Cessation of Mark Lynn as a person with significant control on 2018-12-25
View PDF (1 pages)
dot icon23/04/2019
Termination of appointment of Alister Norman Lynn as a director on 2018-10-20
View PDF (1 pages)
dot icon23/04/2019
Termination of appointment of Mark Lynn as a director on 2018-12-25
View PDF (1 pages)
dot icon23/04/2019
Cessation of Alister Norman Lynn as a person with significant control on 2018-10-20
View PDF (1 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon11/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon13/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon13/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2014
Termination of appointment of Glen Wright as a director on 2014-04-03
View PDF (1 pages)
dot icon07/11/2013
Director's details changed for Mr Alistair Norman Lynn on 2011-04-19
View PDF (2 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon05/07/2012
Previous accounting period extended from 2012-04-30 to 2012-05-31
View PDF (1 pages)
dot icon20/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2011
Director's details changed for Mr Alistair Norman Lynn on 2011-04-19
View PDF (2 pages)
dot icon18/04/2011
Incorporation
View PDF (26 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,171,756.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.64M
-
0.00
2.17M
-
2021
12
1.64M
-
0.00
2.17M
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

1.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.17M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alister Norman Lynn
Director
18/04/2011 - 20/10/2018
4
Mrs Rhona Lynn
Director
18/04/2011 - Present
4
Mr Mark Lynn
Director
18/04/2011 - 25/12/2018
3
Wright, Glen
Director
18/04/2011 - 03/04/2014
5

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 AUCHEN CASTLE LIMITED

AUCHEN CASTLE LIMITED is an(a) Dissolved company incorporated on 18/04/2011 with the registered office located at C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHEN CASTLE LIMITED?

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AUCHEN CASTLE LIMITED is currently Dissolved. It was registered on 18/04/2011 and dissolved on 20/05/2024.

Where is AUCHEN CASTLE LIMITED located?

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AUCHEN CASTLE LIMITED is registered at C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does AUCHEN CASTLE LIMITED do?

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AUCHEN CASTLE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AUCHEN CASTLE LIMITED have?

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AUCHEN CASTLE LIMITED had 12 employees in 2021.

What is the latest filing for AUCHEN CASTLE LIMITED?

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The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.