AUCHINTOUL OIL & GAS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

SC360822

Incorporation date

08/06/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2009)

12/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

18/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

29/11/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

22/07/2024

Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland to 51-53 High Street Turriff Aberdeenshire AB53 4EJ on 2024-07-22

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

09/10/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

15/11/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

09/06/2022

Change of details for Mr James Webster Hay as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

15/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

08/12/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

03/08/2020

Register inspection address has been changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX

View PDF (1 pages)

03/08/2020

Registered office address changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 2020-08-03

View PDF (1 pages)

09/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

13/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

20/02/2018

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 9 Carmelite Street Banff Aberdeenshire AB45 1AF

View PDF (1 pages)

20/02/2018

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

20/02/2018

Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 2018-02-20

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

20/07/2017

Notification of James Webster Hay as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

11/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

10/08/2010

Secretary's details changed for Gordon Ogilvie Hay on 2010-08-10

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Secretary appointed gordon ogilvie hay

View PDF (1 pages)

15/06/2009

Director appointed james webster hay

View PDF (1 pages)

11/06/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

11/06/2009

Appointment terminated director stephen mabbott

View PDF (1 pages)

11/06/2009

Accounting reference date shortened from 30/06/2010 to 31/05/2010

View PDF (1 pages)

11/06/2009

Ad 08/06/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

08/06/2009

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
223.78K
-
0.00
-
-

2022
1
223.44K
-
0.00
-
-

2023
1
224.48K
-
0.00
-
-

2023
1
224.48K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

224.48K £0.46 % *

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
Mabbott, Stephen George	Director	08/06/2009 - 08/06/2009	3787
Mr James Webster Hay	Director	08/06/2009 - Present	-
Hay, Gordon Ogilvie	Secretary	08/06/2009 - Present	-
Brian Reid Ltd.	Secretary	08/06/2009 - 08/06/2009	-

Persons with Significant Control

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

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Description

About AUCHINTOUL OIL & GAS CONSULTANTS LIMITED

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED is an(a) Active company incorporated on 08/06/2009 with the registered office located at 51-53 High Street, Turriff, Aberdeenshire AB53 4EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHINTOUL OIL & GAS CONSULTANTS LIMITED?

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED is currently Active. It was registered on 08/06/2009 .

Where is AUCHINTOUL OIL & GAS CONSULTANTS LIMITED located?

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED is registered at 51-53 High Street, Turriff, Aberdeenshire AB53 4EJ.

What does AUCHINTOUL OIL & GAS CONSULTANTS LIMITED do?

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUCHINTOUL OIL & GAS CONSULTANTS LIMITED have?

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for AUCHINTOUL OIL & GAS CONSULTANTS LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.