AUCHENCHEYNE LIMITED

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AUCHENCHEYNE LIMITED

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Key Data

Status

Active

Company No.

SC055011

Incorporation date

07/02/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

Auchencheyne, Moniaive, Thornhill DG3 4EWCopy
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Latest events (Record since 15/10/1986)
dot icon30/03/2026
Satisfaction of charge 5 in full
dot icon30/03/2026
Satisfaction of charge 6 in full
dot icon30/03/2026
Satisfaction of charge 7 in full
dot icon30/03/2026
Satisfaction of charge SC0550110008 in full
dot icon30/03/2026
Satisfaction of charge SC0550110009 in full
dot icon30/03/2026
Satisfaction of charge SC0550110011 in full
dot icon30/03/2026
Satisfaction of charge SC0550110013 in full
dot icon30/03/2026
Satisfaction of charge SC0550110014 in full
dot icon10/03/2026
Registration of charge SC0550110015, created on 2026-03-09
dot icon01/10/2025
Change of details for Mr Neil Harrison Gourlay as a person with significant control on 2025-09-25
dot icon01/10/2025
Notification of Mary Elisabeth Gourlay as a person with significant control on 2025-09-25
dot icon01/10/2025
Change of details for Mr Harrison Robert John Gourlay as a person with significant control on 2025-09-25
dot icon30/09/2025
Change of share class name or designation
dot icon26/09/2025
Resolutions
dot icon26/09/2025
Memorandum and Articles of Association
dot icon26/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon26/09/2025
Particulars of variation of rights attached to shares
dot icon11/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon02/10/2023
Confirmation statement made on 2023-09-18 with updates
dot icon29/09/2023
Termination of appointment of Gillian Jean Gourlay as a director on 2023-09-29
dot icon29/09/2023
Termination of appointment of John Francis Stewart Gourlay as a director on 2023-09-29
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/06/2023
Resolutions
dot icon13/04/2023
Registered office address changed from Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU to Auchencheyne Moniaive Thornhill DG3 4EW on 2023-04-13
dot icon30/09/2022
Confirmation statement made on 2022-09-18 with updates
dot icon30/09/2022
Notification of Neil Harrison Gourlay as a person with significant control on 2022-04-07
dot icon30/09/2022
Notification of Harrison Robert John Gourlay as a person with significant control on 2022-04-07
dot icon30/09/2022
Withdrawal of a person with significant control statement on 2022-09-30
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/10/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon22/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/10/2020
Registration of charge SC0550110014, created on 2020-10-06
dot icon24/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/10/2019
Confirmation statement made on 2019-09-18 with updates
dot icon20/11/2018
Sub-division of shares on 2018-09-25
dot icon15/10/2018
Registration of charge SC0550110013, created on 2018-10-13
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/10/2017
Registration of charge SC0550110012, created on 2017-10-09
dot icon13/10/2017
Satisfaction of charge 4 in full
dot icon06/10/2017
Appointment of Mr Harrison Robert John Gourlay as a director on 2017-10-06
dot icon06/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/09/2017
Registration of charge SC0550110011, created on 2017-08-28
dot icon25/10/2016
Registration of charge SC0550110010, created on 2016-10-18
dot icon04/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/12/2015
Registration of charge SC0550110008, created on 2015-12-22
dot icon30/12/2015
Registration of charge SC0550110009, created on 2015-12-11
dot icon02/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 7
dot icon13/06/2012
Particulars of a mortgage or charge / charge no: 6
dot icon24/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/04/2012
Particulars of a mortgage or charge / charge no: 5
dot icon15/11/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon03/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/01/2011
Appointment of Mary Elisabeth Gourlay as a director
dot icon11/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon11/10/2010
Secretary's details changed for Gillespie Macandrew Secretaries Limited on 2010-09-25
dot icon11/10/2010
Director's details changed for Neil Harrison Gourlay on 2010-09-25
dot icon11/10/2010
Director's details changed for Gillian Jean Gourlay on 2010-09-25
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/01/2009
Return made up to 25/09/08; full list of members
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 4
dot icon16/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon16/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/11/2007
Return made up to 25/09/07; no change of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/10/2006
Return made up to 25/09/06; full list of members
dot icon22/08/2006
Partic of mort/charge *
dot icon16/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/03/2006
New secretary appointed
dot icon08/03/2006
Secretary resigned
dot icon22/09/2005
Return made up to 25/09/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/10/2004
Return made up to 25/09/04; full list of members
dot icon18/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/10/2003
Return made up to 25/09/03; full list of members
dot icon27/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/11/2002
Return made up to 25/09/02; full list of members
dot icon21/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/09/2001
Return made up to 25/09/01; full list of members
dot icon18/06/2001
Accounts for a small company made up to 2000-12-31
dot icon04/10/2000
Return made up to 29/09/00; full list of members
dot icon05/07/2000
Accounts for a small company made up to 1999-12-31
dot icon18/01/2000
Director's particulars changed
dot icon18/01/2000
Director's particulars changed
dot icon14/10/1999
Return made up to 29/09/99; full list of members
dot icon14/07/1999
Accounts for a small company made up to 1998-12-31
dot icon02/10/1998
Return made up to 29/09/98; full list of members
dot icon14/07/1998
Accounts for a small company made up to 1997-12-31
dot icon07/10/1997
Return made up to 29/09/97; full list of members
dot icon10/06/1997
Accounts for a small company made up to 1996-12-31
dot icon27/02/1997
Ad 01/11/96--------- £ si 2290@1=2290 £ ic 14500/16790
dot icon10/10/1996
Resolutions
dot icon10/10/1996
Resolutions
dot icon09/10/1996
Memorandum and Articles of Association
dot icon09/10/1996
Resolutions
dot icon09/10/1996
Resolutions
dot icon09/10/1996
Resolutions
dot icon09/10/1996
Return made up to 29/09/96; full list of members
dot icon18/06/1996
Accounts for a small company made up to 1995-12-31
dot icon24/10/1995
Return made up to 29/09/95; full list of members
dot icon08/06/1995
New director appointed
dot icon30/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Return made up to 29/09/94; full list of members
dot icon13/06/1994
Accounts for a small company made up to 1993-12-31
dot icon19/10/1993
Return made up to 29/09/93; no change of members
dot icon26/05/1993
Accounts for a small company made up to 1992-12-31
dot icon09/10/1992
Return made up to 29/09/92; no change of members
dot icon14/07/1992
Accounts for a small company made up to 1991-12-31
dot icon12/11/1991
Return made up to 29/09/91; full list of members
dot icon25/04/1991
Accounts for a small company made up to 1990-12-31
dot icon15/10/1990
Accounts for a small company made up to 1989-12-31
dot icon09/10/1990
Return made up to 29/09/90; full list of members
dot icon07/11/1989
Ad 03/10/89--------- £ si 4000@1
dot icon07/11/1989
Accounts for a small company made up to 1988-12-31
dot icon07/11/1989
Return made up to 07/10/89; full list of members
dot icon02/02/1989
Return made up to 11/10/88; full list of members
dot icon24/01/1989
Accounts for a small company made up to 1987-12-31
dot icon09/11/1987
Accounts for a small company made up to 1986-12-31
dot icon09/11/1987
Return made up to 12/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/10/1986
Accounts for a small company made up to 1985-12-31
dot icon15/10/1986
Return made up to 18/09/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.99M
-
0.00
116.69K
-
2022
12
3.36M
-
0.00
18.77K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUCHENCHEYNE LIMITED

AUCHENCHEYNE LIMITED is an(a) Active company incorporated on 07/02/1974 with the registered office located at Auchencheyne, Moniaive, Thornhill DG3 4EW. There are currently 4 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 AUCHENCHEYNE LIMITED?

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AUCHENCHEYNE LIMITED is currently Active. It was registered on 07/02/1974 .

Where is AUCHENCHEYNE LIMITED located?

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AUCHENCHEYNE LIMITED is registered at Auchencheyne, Moniaive, Thornhill DG3 4EW.

What does AUCHENCHEYNE LIMITED do?

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AUCHENCHEYNE LIMITED operates in the Raising of other cattle and buffaloes (01.42 - SIC 2007) sector.

What is the latest filing for AUCHENCHEYNE LIMITED?

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The latest filing was on 30/03/2026: Satisfaction of charge 5 in full.