AUCHINEDEN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC134599
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging, 02400 - Support services to forestry
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUCHINEDEN LIMITED are www.auchineden.co.uk, and www.auchineden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Auchineden Limited is a Private Limited Company. The company registration number is SC134599. Auchineden Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Auchineden Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. DUE, Johan Nicholaj is a Director of the company. DUE, Ole Christoffer is a Director of the company. Secretary DUE, Ole Christoffer has been resigned. Secretary GIBB, George Morris has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary MILLER HENDRY has been resigned. Director DUE, Jorgen has been resigned. Nominee Director DURANO LIMITED has been resigned. Director JENSEN, Finn Ladefoged has been resigned. Director JORGENSEN, Hans Henrik has been resigned. Director RASMUSSEN, Jens Kristian has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 11 April 2016
Director
DUE, Johan Nicholaj
Appointed Date: 01 July 2002
51 years old
Director
DUE, Ole Christoffer
Appointed Date: 07 July 2002
53 years old

Resigned Directors

Secretary
DUE, Ole Christoffer
Resigned: 11 April 2016
Appointed Date: 01 January 2013
Secretary
GIBB, George Morris
Resigned: 31 December 2012
Appointed Date: 30 June 1999
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 04 May 1995
Appointed Date: 21 October 1991
Secretary
MILLER HENDRY
Resigned: 30 June 1999
Appointed Date: 04 May 1995
Director
DUE, Jorgen
Resigned: 01 July 2002
Appointed Date: 06 May 1998
85 years old
Nominee Director
DURANO LIMITED
Resigned: 21 November 1991
Appointed Date: 21 October 1991
Director
JENSEN, Finn Ladefoged
Resigned: 01 July 2002
Appointed Date: 06 May 1998
83 years old
Director
JORGENSEN, Hans Henrik
Resigned: 06 May 1998
Appointed Date: 21 November 1991
74 years old
Director
RASMUSSEN, Jens Kristian
Resigned: 06 May 1998
Appointed Date: 21 November 1991
77 years old

AUCHINEDEN LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 11 April 2016
11 Apr 2016
Termination of appointment of Ole Christoffer Due as a secretary on 11 April 2016
...
... and 99 more events
27 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1991
£ nc 100/668600 25/11/91
26 Nov 1991
Company name changed ledge 88 LIMITED\certificate issued on 27/11/91
25 Nov 1991
Accounting reference date notified as 31/03
21 Oct 1991
Incorporation

AUCHINEDEN LIMITED Charges

21 April 1994
Standard security
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Auchineden estate, blanefield, stirlingshire and…
27 August 1993
Floating charge
Delivered: 6 September 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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