AUCKINLECK BUILDING COMPANY LIMITED

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AUCKINLECK BUILDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC067298

Incorporation date

09/03/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Palmerston Place, Edinburgh, EH12 5AHCopy
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Latest events (Record since 09/03/1979)
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon13/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon17/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon02/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon09/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon21/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon11/10/2019
All of the property or undertaking has been released and no longer forms part of charge 21
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-30
dot icon05/09/2019
All of the property or undertaking has been released and no longer forms part of charge 53
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon22/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/05/2015
Appointment of Maureen Jean Stewart as a director on 2015-05-07
dot icon13/05/2015
Termination of appointment of William Stewart as a director on 2015-04-07
dot icon13/05/2015
Appointment of Kirsteen Stewart as a director on 2015-05-07
dot icon13/05/2015
Appointment of Claire Alison Stewart as a director on 2015-05-07
dot icon19/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/01/2014
Annual return made up to 2013-12-31
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/11/2013
Satisfaction of charge 43 in full
dot icon05/11/2013
Satisfaction of charge 47 in full
dot icon05/11/2013
Satisfaction of charge 75 in full
dot icon05/11/2013
Satisfaction of charge 78 in full
dot icon05/11/2013
Satisfaction of charge 51 in full
dot icon05/11/2013
Satisfaction of charge 74 in full
dot icon05/11/2013
Satisfaction of charge 38 in full
dot icon05/11/2013
Satisfaction of charge 79 in full
dot icon05/11/2013
Satisfaction of charge 61 in full
dot icon05/11/2013
Satisfaction of charge 54 in full
dot icon18/09/2013
Satisfaction of charge 36 in full
dot icon10/01/2013
Annual return made up to 2012-12-31
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/02/2012
Statement of satisfaction in full or in part of a charge /schedule of 53 charges
dot icon18/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /schedule of 53 charges
dot icon14/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/03/2009
Return made up to 31/12/08; no change of members
dot icon28/03/2009
Director's change of particulars / william stewart / 01/12/2007
dot icon28/03/2009
Secretary's change of particulars / maureen stewart / 01/12/2007
dot icon22/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/03/2008
Return made up to 31/12/07; no change of members
dot icon10/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 31/12/06; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/05/2005
Dec mort/charge *
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon21/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon06/12/2004
Director resigned
dot icon10/01/2004
Return made up to 31/12/03; full list of members
dot icon17/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon11/02/2003
Partic of mort/charge *
dot icon11/02/2003
Partic of mort/charge *
dot icon02/01/2003
Return made up to 31/12/02; full list of members
dot icon15/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon11/01/2002
Return made up to 31/12/01; full list of members
dot icon25/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon27/04/2001
Partic of mort/charge *
dot icon18/04/2001
Dec mort/charge *
dot icon04/04/2001
Dec mort/charge *
dot icon05/03/2001
Return made up to 31/12/00; full list of members
dot icon20/11/2000
Partic of mort/charge *
dot icon20/11/2000
Partic of mort/charge *
dot icon20/11/2000
Partic of mort/charge *
dot icon20/11/2000
Partic of mort/charge *
dot icon07/09/2000
Full accounts made up to 2000-03-31
dot icon29/08/2000
Dec mort/charge *
dot icon23/02/2000
Partic of mort/charge *
dot icon18/02/2000
Partic of mort/charge *
dot icon27/01/2000
Partic of mort/charge *
dot icon23/12/1999
Return made up to 31/12/99; full list of members
dot icon05/08/1999
Partic of mort/charge *
dot icon05/08/1999
Partic of mort/charge *
dot icon05/08/1999
Partic of mort/charge *
dot icon02/08/1999
Partic of mort/charge *
dot icon09/06/1999
Accounts for a small company made up to 1999-03-31
dot icon30/12/1998
Return made up to 31/12/98; full list of members
dot icon06/08/1998
Accounts for a small company made up to 1998-03-31
dot icon22/07/1998
Partic of mort/charge *
dot icon22/07/1998
Partic of mort/charge *
dot icon22/07/1998
Partic of mort/charge *
dot icon14/07/1998
Partic of mort/charge *
dot icon29/12/1997
Return made up to 31/12/97; no change of members
dot icon23/07/1997
Partic of mort/charge *
dot icon17/07/1997
Accounts for a small company made up to 1997-03-31
dot icon18/02/1997
Dec mort/charge *
dot icon08/01/1997
Return made up to 31/12/96; no change of members
dot icon27/09/1996
Accounts for a small company made up to 1996-03-31
dot icon11/09/1996
Partic of mort/charge *
dot icon24/07/1996
Partic of mort/charge *
dot icon19/07/1996
Partic of mort/charge *
dot icon12/07/1996
Partic of mort/charge *
dot icon12/07/1996
Partic of mort/charge *
dot icon12/07/1996
Partic of mort/charge *
dot icon12/07/1996
Partic of mort/charge *
dot icon21/05/1996
Partic of mort/charge *
dot icon04/04/1996
Partic of mort/charge *
dot icon21/03/1996
Partic of mort/charge *
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon11/12/1995
Accounts for a small company made up to 1995-03-31
dot icon11/08/1995
Partic of mort/charge *
dot icon11/07/1995
Partic of mort/charge *
dot icon29/03/1995
Partic of mort/charge *
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon29/12/1994
Return made up to 31/12/94; no change of members
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
dot icon11/01/1994
Return made up to 31/12/93; no change of members
dot icon10/01/1994
Partic of mort/charge *
dot icon11/10/1993
Accounts for a small company made up to 1993-03-31
dot icon20/08/1993
Partic of mort/charge *
dot icon28/05/1993
Partic of mort/charge *
dot icon22/04/1993
Partic of mort/charge *
dot icon14/04/1993
Memorandum and Articles of Association
dot icon07/04/1993
Memorandum and Articles of Association
dot icon07/04/1993
Resolutions
dot icon26/03/1993
Return made up to 31/12/92; full list of members
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
dot icon13/05/1992
Full accounts made up to 1991-03-31
dot icon13/05/1992
Return made up to 31/12/91; no change of members
dot icon24/02/1992
Dec mort/charge 2972
dot icon23/05/1991
Full accounts made up to 1990-03-31
dot icon23/05/1991
Return made up to 31/12/90; change of members
dot icon04/04/1991
Partic of mort/charge 3893
dot icon28/03/1991
Partic of mort/charge 3707
dot icon28/03/1991
Partic of mort/charge 3706
dot icon28/03/1991
Partic of mort/charge 3705
dot icon23/01/1991
Partic of mort/charge 906
dot icon23/01/1991
Partic of mort/charge 905
dot icon23/01/1991
Partic of mort/charge 904
dot icon23/01/1991
Partic of mort/charge 903
dot icon26/02/1990
Return made up to 31/12/89; full list of members
dot icon24/01/1990
Full accounts made up to 1989-03-31
dot icon08/03/1989
Return made up to 31/12/88; full list of members
dot icon23/02/1989
Full accounts made up to 1988-03-31
dot icon21/07/1988
Return made up to 30/09/87; full list of members
dot icon15/07/1988
Full accounts made up to 1987-03-31
dot icon29/03/1988
Dec mort/charge release 3313
dot icon05/02/1988
Partic of mort/charge 1275B
dot icon05/02/1988
Partic of mort/charge 1275A
dot icon05/02/1988
Partic of mort/charge 1272
dot icon28/10/1987
Partic of mort/charge 9916
dot icon19/10/1987
Partic of mort/charge 9614
dot icon09/10/1987
Partic of mort/charge 9326
dot icon05/10/1987
Partic of mort/charge 9146
dot icon05/10/1987
Partic of mort/charge 9145
dot icon05/10/1987
Partic of mort/charge 9144
dot icon05/10/1987
Partic of mort/charge 9143
dot icon05/10/1987
Partic of mort/charge 9142
dot icon14/09/1987
Partic of mort/charge 8489
dot icon11/09/1987
Partic of mort/charge 8467
dot icon11/09/1987
Partic of mort/charge 8466
dot icon11/09/1987
Partic of mort/charge 8465
dot icon11/09/1987
Partic of mort/charge 8464
dot icon11/09/1987
Partic of mort/charge 8463
dot icon22/05/1987
Partic of mort/charge 4675
dot icon22/05/1987
Partic of mort/charge 4674
dot icon22/05/1987
Partic of mort/charge 4673
dot icon22/05/1987
Partic of mort/charge 4672
dot icon22/05/1987
Partic of mort/charge 4671
dot icon14/05/1987
Miscellaneous
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/11/1986
Full accounts made up to 1986-03-31
dot icon17/11/1986
Return made up to 02/10/86; full list of members
dot icon09/03/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Maureen Jean Stewart
Director
07/05/2015 - Present
-
Stewart, Claire Alison
Director
07/05/2015 - Present
-
Stewart, Kirsteen
Director
07/05/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUCKINLECK BUILDING COMPANY LIMITED

AUCKINLECK BUILDING COMPANY LIMITED is an(a) Active company incorporated on 09/03/1979 with the registered office located at 7 Palmerston Place, Edinburgh, EH12 5AH. There are currently 3 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 AUCKINLECK BUILDING COMPANY LIMITED?

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AUCKINLECK BUILDING COMPANY LIMITED is currently Active. It was registered on 09/03/1979 .

Where is AUCKINLECK BUILDING COMPANY LIMITED located?

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AUCKINLECK BUILDING COMPANY LIMITED is registered at 7 Palmerston Place, Edinburgh, EH12 5AH.

What does AUCKINLECK BUILDING COMPANY LIMITED do?

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AUCKINLECK BUILDING COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUCKINLECK BUILDING COMPANY LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.