AUCHENBACK ACTIVE LIMITED

Key Data

Status

Active

Company No.

SC226224

Incorporation date

12/12/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

21/04/2026

Termination of appointment of Gerrard Morris Hughes as a director on 2026-04-21

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Joan Douglas as a director on 2026-01-20

View PDF (1 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

15/06/2023

Appointment of Mrs Joan Douglas as a director on 2023-06-14

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

11/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/12/2021

Termination of appointment of Margaret Connelly as a director on 2021-08-16

View PDF (1 pages)

05/05/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/04/2021

Director's details changed for Mrs Jeanette Hughes on 2021-04-09

View PDF (2 pages)

12/04/2021

Termination of appointment of Laura Durie as a director on 2021-04-09

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

10/05/2018

Appointment of Mr Gerrard Morris Hughes as a director on 2018-05-01

View PDF (2 pages)

10/05/2018

Termination of appointment of Catherine Connelly Simpson as a director on 2018-03-26

View PDF (1 pages)

10/05/2018

Appointment of Miss Janette Hughes as a secretary on 2018-04-03

View PDF (2 pages)

10/05/2018

Appointment of Mrs Jennifer Lynn Cairns as a director on 2018-02-06

View PDF (2 pages)

10/05/2018

Appointment of Miss Emma Jane Cairns as a director on 2018-02-06

View PDF (2 pages)

10/05/2018

Termination of appointment of Louise Anne Gribbin as a director on 2018-05-01

View PDF (1 pages)

10/05/2018

Termination of appointment of Mary Leonard as a director on 2017-10-25

View PDF (1 pages)

10/05/2018

Termination of appointment of Margaret King as a director on 2018-03-12

View PDF (1 pages)

10/05/2018

Termination of appointment of Mary Leonard as a secretary on 2017-10-24

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/07/2016

Appointment of Mrs Laura Durie as a director on 2016-06-07

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-31 no member list

View PDF (9 pages)

19/04/2016

Appointment of Miss Louise Anne Gribbin as a director on 2016-03-03

View PDF (2 pages)

19/04/2016

Termination of appointment of John Smith as a director on 2016-03-03

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/04/2015

Annual return made up to 2015-03-31 no member list

View PDF (10 pages)

17/04/2015

Appointment of Mrs Jeanette Hughes as a director on 2014-02-01

View PDF (2 pages)

17/04/2015

Termination of appointment of Jack Tait as a director on 2015-04-14

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-31 no member list

View PDF (10 pages)

24/04/2014

Appointment of Mary Leonard as a secretary

View PDF (2 pages)

03/04/2014

Director's details changed for Mary Leomard on 2014-03-31

View PDF (2 pages)

03/04/2014

Termination of appointment of John Smith as a secretary

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-31 no member list

View PDF (9 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-31 no member list

View PDF (9 pages)

12/12/2011

Termination of appointment of Marie Turnbull as a director

View PDF (1 pages)

25/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-03-31 no member list

View PDF (9 pages)

08/04/2011

Appointment of Mary Leomard as a director

View PDF (2 pages)

01/03/2011

Appointment of Mrs Margaret King as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Jacqueline Collins as a director

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-31 no member list

View PDF (7 pages)

13/04/2010

Director's details changed for Mr John Smith on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Margaret Connelly on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Heather Ann Cuthbert on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Mrs Marie Turnbull on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Catherine Connelly Simpson on 2010-03-31

View PDF (2 pages)

13/04/2010

Termination of appointment of Jowita Kardasz-Choinska as a director

View PDF (1 pages)

13/04/2010

Secretary's details changed for Mr John Smith on 2010-03-31

View PDF (1 pages)

13/04/2010

Termination of appointment of Wallace Rowand as a director

View PDF (1 pages)

03/12/2009

Appointment of Jacqueline Collins as a director

View PDF (2 pages)

03/12/2009

Appointment of Jack Tait as a director

View PDF (3 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

21/10/2009

Termination of appointment of Alexandrina Hamilton as a director

View PDF (1 pages)

20/10/2009

Appointment of Wallace Stewart Rowand as a director

View PDF (3 pages)

20/10/2009

Appointment of Jowita Kardasz-Choinska as a director

View PDF (3 pages)

16/06/2009

Appointment terminated director jan mccoll

View PDF (1 pages)

16/06/2009

Appointment terminated director ambreen hussain

View PDF (1 pages)

08/04/2009

Annual return made up to 31/03/09

View PDF (5 pages)

08/04/2009

Director appointed mr john smith

View PDF (1 pages)

08/04/2009

Secretary appointed mr john smith

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08/04/2009

Appointment terminated director john smith

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/12/2008

Appointment terminated secretary margaret connelly

View PDF (1 pages)

12/11/2008

Director appointed marie turnbull logged form

View PDF (2 pages)

12/09/2008

Appointment terminated director james hay

View PDF (1 pages)

13/05/2008

Annual return made up to 31/03/08

View PDF (5 pages)

13/05/2008

Director appointed mrs marie turnbull

View PDF (1 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Annual return made up to 31/03/07

View PDF (10 pages)

14/03/2007

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

17/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

31/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Annual return made up to 31/03/06

View PDF (10 pages)

09/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

03/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/05/2005

Director resigned

View PDF (1 pages)

04/04/2005

Annual return made up to 31/03/05

View PDF (10 pages)

05/12/2004

Annual return made up to 12/12/04

View PDF (9 pages)

19/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Annual return made up to 12/12/03

View PDF (10 pages)

11/01/2004

Director resigned

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

08/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/04/2003

Director resigned

View PDF (1 pages)

17/12/2002

Annual return made up to 12/12/02

View PDF (10 pages)

30/07/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

12/12/2001

Incorporation

View PDF (42 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUCHENBACK ACTIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.75K
-
0.00
48.92K
-

2022
1
46.40K
-
0.00
50.39K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armstrong, Audrey	Director	12/12/2001 - 06/03/2007	-
Collins, Jacqueline	Director	06/10/2009 - 01/02/2011	-
Durie, Laura	Director	07/06/2016 - 09/04/2021	-
Gailly, Angela	Director	24/06/2003 - 25/11/2003	-
Gribbin, Louise Anne	Director	03/03/2016 - 01/05/2018	-

Persons with Significant Control

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

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Description

About AUCHENBACK ACTIVE LIMITED

AUCHENBACK ACTIVE LIMITED is an(a) Active company incorporated on 12/12/2001 with the registered office located at 64 Aurs Drive, Barrhead, Glasgow G78 2LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHENBACK ACTIVE LIMITED?

AUCHENBACK ACTIVE LIMITED is currently Active. It was registered on 12/12/2001 .

Where is AUCHENBACK ACTIVE LIMITED located?

AUCHENBACK ACTIVE LIMITED is registered at 64 Aurs Drive, Barrhead, Glasgow G78 2LW.

What does AUCHENBACK ACTIVE LIMITED do?

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

What is the latest filing for AUCHENBACK ACTIVE LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Gerrard Morris Hughes as a director on 2026-04-21.