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.
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 |
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 |
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 |