About

Registered Number: SC023652
Date of Incorporation: 10/12/1945 (78 years and 6 months ago)
Company Status: Active
Registered Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

 

Founded in 1945, Auchendrane Estates Ltd has its registered office in Edinburgh. We don't currently know the number of employees at the business. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALBRAITH, David Muir Galloway N/A 19 July 1991 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 17 March 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 10 March 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 18 March 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 21 February 2013
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 03 March 2011
TM01 - Termination of appointment of director 20 May 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 09 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 March 2009
353 - Register of members 18 March 2009
AA - Annual Accounts 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
363a - Annual Return 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 08 February 2006
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 31 July 2003
287 - Change in situation or address of Registered Office 27 February 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 18 April 2002
287 - Change in situation or address of Registered Office 28 February 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 08 May 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 16 August 1994
287 - Change in situation or address of Registered Office 20 May 1994
288 - N/A 12 September 1993
RESOLUTIONS - N/A 22 June 1993
RESOLUTIONS - N/A 22 June 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 31 August 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 20 September 1991
288 - N/A 06 September 1991
288 - N/A 01 August 1991
363a - Annual Return 11 July 1991
363 - Annual Return 28 October 1990
RESOLUTIONS - N/A 27 August 1990
RESOLUTIONS - N/A 27 August 1990
AA - Annual Accounts 27 August 1990
363 - Annual Return 18 December 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 22 April 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 30 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1987
AA - Annual Accounts 05 March 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 07 November 1986
MISC - Miscellaneous document 15 December 1983
NEWINC - New incorporation documents 10 December 1945

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.