AUCHINLEA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC553804

Incorporation date

05/01/2017

Size

Unaudited abridged

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2017)

10/03/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (6 pages)

09/03/2026

Cessation of John Partick Wallace as a person with significant control on 2025-06-11

View PDF (1 pages)

09/03/2026

Notification of Donna Marjorie Wallace as a person with significant control on 2025-06-11

View PDF (2 pages)

09/03/2026

Notification of Gordon Wallace as a person with significant control on 2025-06-11

View PDF (2 pages)

09/03/2026

Notification of Jana Kate Brannan as a person with significant control on 2025-06-11

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

28/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

19/07/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

16/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

01/09/2023

Appointment of Ms Jana Kate Brannan as a director on 2023-08-31

View PDF (2 pages)

01/09/2023

Appointment of Mr Gordon Wallace as a director on 2023-08-31

View PDF (2 pages)

20/07/2023

Change of share class name or designation

View PDF (2 pages)

20/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

16/06/2023

Appointment of Ms Donna Marjorie Wallace as a director on 2023-06-11

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

30/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

10/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

25/11/2019

Previous accounting period shortened from 2020-01-31 to 2019-09-30

View PDF (1 pages)

25/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

31/10/2019

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

24/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

12/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

05/01/2017

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,059.00

Business linkages

Check business linkages of AUCHINLEA (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
809.00
-
0.00
2.06K
-

2022
0
963.00
-
0.00
2.06K
-

2022
0
963.00
-
0.00
2.06K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

963.00 £19.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.06K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gordon Wallace	Director	31/08/2023 - Present	1
Ms Jana Kate Brannan	Director	31/08/2023 - Present	1
Wallace, John Patrick	Director	05/01/2017 - Present	2
Ms Donna Marjorie Wallace	Director	11/06/2023 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AUCHINLEA (HOLDINGS) LIMITED

AUCHINLEA (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/01/2017 with the registered office located at The Mechanics Workshop, New Lanark, Lanark, Lanarkshire ML11 9DB. There are currently 4 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 AUCHINLEA (HOLDINGS) LIMITED?

AUCHINLEA (HOLDINGS) LIMITED is currently Active. It was registered on 05/01/2017 .

Where is AUCHINLEA (HOLDINGS) LIMITED located?

AUCHINLEA (HOLDINGS) LIMITED is registered at The Mechanics Workshop, New Lanark, Lanark, Lanarkshire ML11 9DB.

What does AUCHINLEA (HOLDINGS) LIMITED do?

AUCHINLEA (HOLDINGS) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for AUCHINLEA (HOLDINGS) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-04 with updates.