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AUCHINEDEN LIMITED

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AUCHINEDEN LIMITED

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Key Data

Status

Active

Company No.

SC134599

Incorporation date

21/10/1991

Size

Micro Entity

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Logging (02.20 - SIC 2007);Support services to forestry (02.40 - SIC 2007);Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

10 Duckburn Business Park, Dunblane FK15 0EWCopy
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Latest events (Record since 21/10/1991)
dot icon31/03/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon14/04/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon14/11/2024
Secretary's details changed for Mfmac Secretaries Limited on 2024-10-14
View PDF (1 pages)
dot icon02/10/2024
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2024-08-02
View PDF (1 pages)
dot icon02/10/2024
Appointment of Mfmac Secretaries Limited as a secretary on 2024-08-02
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-15 with updates
View PDF (4 pages)
dot icon12/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon18/05/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon21/04/2022
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 10 Duckburn Business Park Dunblane FK15 0EW on 2022-04-21
View PDF (1 pages)
dot icon28/10/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon08/04/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon13/10/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon14/04/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon09/04/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon18/10/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon14/08/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon17/09/2017
Confirmation statement made on 2017-09-15 with updates
View PDF (3 pages)
dot icon25/04/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/04/2016
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2016-04-11
View PDF (2 pages)
dot icon11/04/2016
Termination of appointment of Ole Christoffer Due as a secretary on 2016-04-11
View PDF (1 pages)
dot icon23/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Register inspection address has been changed from Auchineden Farmhouse Blanefield Glasgow G63 9AX to Auchineden Cottage Blanefield Glasgow G63 9AX
View PDF (1 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2013
Secretary's details changed for Ole Christopher Due on 2013-10-09
View PDF (2 pages)
dot icon10/10/2013
Director's details changed for Ole Christopher Due on 2013-10-09
View PDF (3 pages)
dot icon09/10/2013
Director's details changed for Johan Nicholas Due on 2013-10-09
View PDF (2 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/01/2013
Appointment of Ole Christopher Due as a secretary
View PDF (3 pages)
dot icon18/01/2013
Termination of appointment of George Gibb as a secretary
View PDF (2 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon01/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2011
Director's details changed for Johan Nicholas Due on 2011-11-01
View PDF (2 pages)
dot icon01/11/2011
Director's details changed for Ole Christopher Due on 2011-11-01
View PDF (2 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/01/2011
Registered office address changed from C/O Wright Johnston & Mackenzie 302 St Vincent Street Glasgow G2 5RZ on 2011-01-05
View PDF (2 pages)
dot icon03/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (14 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (22 pages)
dot icon17/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon21/11/2008
Return made up to 21/10/08; full list of members
View PDF (6 pages)
dot icon21/11/2008
Director's change of particulars / johan due / 30/09/2008
View PDF (1 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon08/02/2008
Registered office changed on 08/02/08 from: bordeaux house, 31 kinnoull street, perth, PH1 5EN
View PDF (1 pages)
dot icon19/11/2007
Return made up to 21/10/07; no change of members
View PDF (7 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/11/2006
Return made up to 21/10/06; full list of members
View PDF (9 pages)
dot icon28/07/2006
Ad 09/07/06--------- £ si 11007@1=11007 £ ic 742000/753007
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon24/10/2005
Return made up to 21/10/05; full list of members
View PDF (9 pages)
dot icon25/10/2004
Return made up to 21/10/04; full list of members
View PDF (9 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/05/2004
Registered office changed on 24/05/04 from: 22 st john street, perth, perthshire PH1 5SP
View PDF (1 pages)
dot icon25/10/2003
Return made up to 21/10/03; full list of members
View PDF (10 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon11/11/2002
Return made up to 21/10/02; full list of members
View PDF (10 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon24/07/2002
New director appointed
View PDF (2 pages)
dot icon24/07/2002
New director appointed
View PDF (2 pages)
dot icon24/07/2002
Director resigned
View PDF (1 pages)
dot icon23/07/2002
Director resigned
View PDF (1 pages)
dot icon29/11/2001
Registered office changed on 29/11/01 from: 22 st john street, perth, PH1 5SP
View PDF (1 pages)
dot icon16/11/2001
Ad 07/11/01--------- £ si 166500@1=166500 £ ic 575500/742000
View PDF (3 pages)
dot icon16/11/2001
Nc inc already adjusted 07/11/01
View PDF (1 pages)
dot icon16/11/2001
Resolutions
View PDF (0 pages)
dot icon16/11/2001
Resolutions
View PDF (10 pages)
dot icon08/11/2001
Return made up to 21/10/01; full list of members
View PDF (9 pages)
dot icon28/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon02/11/2000
Return made up to 21/10/00; full list of members
View PDF (9 pages)
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon10/11/1999
Return made up to 21/10/99; full list of members
View PDF (9 pages)
dot icon15/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon13/07/1999
Secretary resigned
View PDF (1 pages)
dot icon13/07/1999
New secretary appointed
View PDF (2 pages)
dot icon05/07/1999
Ad 10/05/99--------- £ si 58550@1=58550 £ ic 526950/585500
View PDF (2 pages)
dot icon05/07/1999
Resolutions
View PDF (0 pages)
dot icon05/07/1999
Resolutions
View PDF (1 pages)
dot icon05/07/1999
£ nc 668600/1000000 10/05/99
View PDF (1 pages)
dot icon05/07/1999
Resolutions
View PDF (1 pages)
dot icon23/10/1998
Return made up to 21/10/98; full list of members
View PDF (6 pages)
dot icon23/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (8 pages)
dot icon24/08/1998
New director appointed
View PDF (2 pages)
dot icon18/08/1998
Ad 14/04/98--------- £ si 36000@1=36000 £ ic 495590/531590
View PDF (3 pages)
dot icon20/07/1998
New director appointed
View PDF (2 pages)
dot icon23/06/1998
Director resigned
View PDF (1 pages)
dot icon08/06/1998
Director resigned
View PDF (1 pages)
dot icon13/01/1998
Return made up to 21/10/97; full list of members
View PDF (6 pages)
dot icon03/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon11/11/1996
Return made up to 21/10/96; no change of members
View PDF (4 pages)
dot icon29/05/1996
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon12/01/1996
Return made up to 21/10/95; change of members
View PDF (6 pages)
dot icon31/10/1995
Full accounts made up to 1994-12-31
View PDF (10 pages)
dot icon26/07/1995
Registered office changed on 26/07/95 from: 1 golden square, aberdeen, AB9 1HA
View PDF (0 pages)
dot icon26/07/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/02/1995
Return made up to 21/10/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (47 pages)
dot icon26/08/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon11/05/1994
Ad 05/05/94--------- £ si 10000@1=10000 £ ic 485950/495950
View PDF (0 pages)
dot icon04/05/1994
Partic of mort/charge *
View PDF (3 pages)
dot icon16/02/1994
Return made up to 21/10/93; full list of members
View PDF (0 pages)
dot icon06/09/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon07/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon23/04/1993
Ad 21/01/93--------- £ si 70000@1=70000 £ ic 415950/485950
View PDF (0 pages)
dot icon30/03/1993
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon17/11/1992
Return made up to 21/10/92; full list of members
View PDF (0 pages)
dot icon13/02/1992
Memorandum and Articles of Association
View PDF (19 pages)
dot icon13/02/1992
Resolutions
View PDF (0 pages)
dot icon24/01/1992
Ad 16/01/92--------- £ si 47350@1=47350 £ ic 368600/415950
View PDF (0 pages)
dot icon02/01/1992
Ad 25/11/91--------- £ si 368598@1=368598 £ ic 2/368600
View PDF (0 pages)
dot icon02/01/1992
New director appointed
View PDF (0 pages)
dot icon02/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/11/1991
Resolutions
View PDF (0 pages)
dot icon27/11/1991
Resolutions
View PDF (0 pages)
dot icon27/11/1991
Resolutions
View PDF (0 pages)
dot icon27/11/1991
£ nc 100/668600 25/11/91
View PDF (0 pages)
dot icon26/11/1991
Certificate of change of name
View PDF (2 pages)
dot icon25/11/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon21/10/1991
Incorporation
View PDF (0 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 icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity 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
15/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
144.85K
-
0.00
-
-
2022
0
40.38K
-
0.00
-
-
2022
0
40.38K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

40.38K £Descended-72.12 % *

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 AUCHINEDEN LIMITED

AUCHINEDEN LIMITED is an(a) Active company incorporated on 21/10/1991 with the registered office located at 10 Duckburn Business Park, Dunblane FK15 0EW. There are currently 3 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 AUCHINEDEN LIMITED?

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AUCHINEDEN LIMITED is currently Active. It was registered on 21/10/1991 .

Where is AUCHINEDEN LIMITED located?

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AUCHINEDEN LIMITED is registered at 10 Duckburn Business Park, Dunblane FK15 0EW.

What does AUCHINEDEN LIMITED do?

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AUCHINEDEN LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for AUCHINEDEN LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.