Company number SC314145
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of AUCH WELL LIMITED are www.auchwell.co.uk, and www.auch-well.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auch Well Limited is a Private Limited Company.
The company registration number is SC314145. Auch Well Limited has been working since 05 January 2007.
The present status of the company is Active. The registered address of Auch Well Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. CHEYNE, Robert Stuart is a Director of the company. YULE, Colin Robert is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 13 May 2008
Resigned Directors
Nominee Secretary
STRONACHS
Resigned: 13 May 2008
Appointed Date: 05 January 2007
Persons With Significant Control
Mr Robert Stuart Cheyne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Robert Yule
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUCH WELL LIMITED Events
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Satisfaction of charge 3 in full
06 Oct 2016
Satisfaction of charge 4 in full
08 Sep 2016
Satisfaction of charge 1 in full
...
... and 32 more events
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
13 Feb 2007
Director resigned
17 Jan 2007
Company name changed mountwest 717 LIMITED\certificate issued on 17/01/07
05 Jan 2007
Incorporation
27 May 2010
Standard security
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 291B king street aberdeen abn 97454.
27 May 2010
Standard security
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 291A king street aberdeen abn 97059.
2 October 2008
Standard security
Delivered: 10 October 2008
Status: Satisfied
on 6 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 41 queens lane, aberdeen ABN99407.
20 September 2007
Standard security
Delivered: 27 September 2007
Status: Satisfied
on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 17 inchmarlo holiday ledges development (phase 2)…
21 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming the southmost second floor flat known…
9 February 2007
Bond & floating charge
Delivered: 13 February 2007
Status: Satisfied
on 8 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…