About

Registered Number: SC055011
Date of Incorporation: 07/02/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Auchencheyne, Moniaive, Thornhill, Dumfriesshire, DG3 4EU

 

Established in 1974, Auchencheyne Ltd have registered office in Thornhill in Dumfriesshire, it's status in the Companies House registry is set to "Active". The current directors of Auchencheyne Ltd are listed as Gourlay, Gillian Jean, Gourlay, Harrison Robert John, Gourlay, Mary Elisabeth, Gourlay, Neil Harrison. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOURLAY, Gillian Jean N/A - 1
GOURLAY, Harrison Robert John 06 October 2017 - 1
GOURLAY, Mary Elisabeth 01 December 2010 - 1
GOURLAY, Neil Harrison 17 May 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 01 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2018
MR01 - N/A 15 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 03 September 2018
MR01 - N/A 23 October 2017
MR04 - N/A 13 October 2017
AP01 - Appointment of director 06 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 03 October 2017
MR01 - N/A 07 September 2017
MR01 - N/A 25 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 23 June 2016
MR01 - N/A 30 December 2015
MR01 - N/A 30 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 08 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 04 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 June 2012
AA - Annual Accounts 24 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 05 April 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 15 November 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 14 April 2011
AP01 - Appointment of director 14 January 2011
AR01 - Annual Return 11 October 2010
CH04 - Change of particulars for corporate secretary 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 26 January 2009
410(Scot) - N/A 21 January 2009
410(Scot) - N/A 16 January 2009
AA - Annual Accounts 16 July 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 20 October 2006
410(Scot) - N/A 22 August 2006
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 09 October 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 29 September 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 05 July 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 10 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1997
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
MEM/ARTS - N/A 09 October 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 24 October 1995
288 - N/A 08 June 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 14 July 1992
363 - Annual Return 12 November 1991
AA - Annual Accounts 25 April 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 09 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 24 January 1989
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2018 Outstanding

N/A

A registered charge 09 October 2017 Outstanding

N/A

A registered charge 28 August 2017 Outstanding

N/A

A registered charge 18 October 2016 Outstanding

N/A

A registered charge 22 December 2015 Outstanding

N/A

A registered charge 11 December 2015 Outstanding

N/A

Standard security 13 June 2012 Outstanding

N/A

Standard security 24 May 2012 Outstanding

N/A

Standard security 28 March 2012 Outstanding

N/A

Standard security 12 January 2009 Fully Satisfied

N/A

Standard security 12 January 2009 Outstanding

N/A

Bond & floating charge 01 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.