AUCKINLECK BUILDING COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AH

Company number SC067298
Status Active
Incorporation Date 9 March 1979
Company Type Private Limited Company
Address 7 PALMERSTON PLACE, EDINBURGH, EH12 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of AUCKINLECK BUILDING COMPANY LIMITED are www.auckinleckbuildingcompany.co.uk, and www.auckinleck-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auckinleck Building Company Limited is a Private Limited Company. The company registration number is SC067298. Auckinleck Building Company Limited has been working since 09 March 1979. The present status of the company is Active. The registered address of Auckinleck Building Company Limited is 7 Palmerston Place Edinburgh Eh12 5ah. . STEWART, Maureen Jean is a Secretary of the company. STEWART, Claire Alison is a Director of the company. STEWART, Kirsteen is a Director of the company. STEWART, Maureen Jean is a Director of the company. Director MCKENZIE, Hugh Foley has been resigned. Director STEWART, William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWART, Maureen Jean
Director
STEWART, Claire Alison
Appointed Date: 07 May 2015
52 years old
Director
STEWART, Kirsteen
Appointed Date: 07 May 2015
57 years old
Director
STEWART, Maureen Jean
Appointed Date: 07 May 2015
80 years old

Resigned Directors

Director
MCKENZIE, Hugh Foley
Resigned: 28 February 2004
83 years old
Director
STEWART, William
Resigned: 07 April 2015
82 years old

Persons With Significant Control

Mrs Maureen Jean Stewart
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AUCKINLECK BUILDING COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Appointment of Maureen Jean Stewart as a director on 7 May 2015
...
... and 150 more events
22 May 1987
Partic of mort/charge 4671
14 May 1987
PUC2(260387)998X£1 ordinary
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 02/10/86; full list of members
09 Mar 1979
Incorporation

AUCKINLECK BUILDING COMPANY LIMITED Charges

5 February 2003
Standard security
Delivered: 11 February 2003
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 cowgatehead, edinburgh.
5 February 2003
Standard security
Delivered: 11 February 2003
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 9 st mary's street, edinburgh.
20 April 2001
Standard security
Delivered: 27 April 2001
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 29 grassmarket, edinburgh.
3 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 50 candlemaker row, edinburgh.
3 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 46 candlemaker row, edinburgh.
3 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 candlemaker row, edinburgh.
3 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 candlemaker row, edinburgh.
14 February 2000
Standard security
Delivered: 18 February 2000
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop, 49 bread street, edinburgh.
14 February 2000
Standard security
Delivered: 23 February 2000
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop, 129 high street, north berwick.
17 January 2000
Standard security
Delivered: 27 January 2000
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11A james court, edinburgh.
15 July 1999
Standard security
Delivered: 2 August 1999
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 84 west bow, edinburgh.
15 July 1999
Standard security
Delivered: 5 August 1999
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 137 west port, edinburgh.
15 July 1999
Standard security
Delivered: 5 August 1999
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5/7 yeaman place, edinburgh.
15 July 1999
Standard security
Delivered: 5 August 1999
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 bruntsfield place, edinburgh.
7 July 1998
Standard security
Delivered: 22 July 1998
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 120 gorgie road,edinburgh.
7 July 1998
Standard security
Delivered: 22 July 1998
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 139 west port,edinburgh.
7 July 1998
Standard security
Delivered: 22 July 1998
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 86 grassmarket,edinburgh.
7 July 1998
Standard security
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79 hyndland street,glasgow.
15 July 1997
Standard security
Delivered: 23 July 1997
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9A west maitland street,edinburgh.
3 September 1996
Standard security
Delivered: 11 September 1996
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 dundee terrace,edinburgh.
15 July 1996
Standard security
Delivered: 19 July 1996
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The west house at 22 duncan street (ground floor)…
9 July 1996
Standard security
Delivered: 24 July 1996
Status: Satisfied on 28 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop and back shop premises and others entering from 40…
3 July 1996
Standard security
Delivered: 12 July 1996
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 dundee terrace,edinburgh.
3 July 1996
Standard security
Delivered: 12 July 1996
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 bruntsfield place,edinburgh.
3 July 1996
Standard security
Delivered: 12 July 1996
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 buccleuch street,edinburgh.
3 July 1996
Standard security
Delivered: 12 July 1996
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 104 dalry road,edinburgh.
10 May 1996
Standard security
Delivered: 21 May 1996
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The flats and shop consisting of the tenament at 42…
28 March 1996
Standard security
Delivered: 4 April 1996
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former fishmonger shop, 143 west port, edinburgh.
13 March 1996
Standard security
Delivered: 21 March 1996
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 johnston terrace,edinburgh.
31 July 1995
Standard security
Delivered: 11 August 1995
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at 77 fountainbridge, edinburgh.
28 June 1995
Standard security
Delivered: 11 July 1995
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 wheatfield street,edinburgh.
21 March 1995
Standard security
Delivered: 29 March 1995
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lower flatted villa number 67 willowbrae road, edinburgh.
24 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 5 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shops at 22 & 24 victoria street, edinburgh.
2 August 1993
Standard security
Delivered: 20 August 1993
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1. 95 west bow, edinburgh. 2. 44 dundas street, edinburgh…
20 May 1993
Floating charge
Delivered: 28 May 1993
Status: Satisfied on 18 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 April 1993
Standard security
Delivered: 22 April 1993
Status: Satisfied on 7 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 81 cumberland street, edinburgh. 3 dwellinghouses at 5…
20 March 1991
Standard security
Delivered: 4 April 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second or top flat 20 spey terrace edinburgh.
20 March 1991
Standard security
Delivered: 28 March 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13A spey terrace pilrig edinburgh.
20 March 1991
Standard security
Delivered: 28 March 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northmost front house fourth floor 1 salmond place…
20 March 1991
Standard security
Delivered: 28 March 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost house on ground floor 1 springfield buildings…
14 January 1991
Standard security
Delivered: 23 January 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost back dwellinghouse third flat 40 buccleuch st…
14 January 1991
Standard security
Delivered: 23 January 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95 west bow edinburgh.
14 January 1991
Standard security
Delivered: 23 January 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop 44 dundas street edinburgh.
14 January 1991
Standard security
Delivered: 23 January 1991
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 120 st stephen street, edinburgh.
21 January 1988
Standard security
Delivered: 5 February 1988
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top floor flat 3F forrester park green, edinburgh.
21 January 1988
Standard security
Delivered: 5 February 1988
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North back house, 1ST flat 201 easter road, edinburgh.
21 January 1988
Standard security
Delivered: 5 February 1988
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 26/2 causewayside edinburgh.
19 October 1987
Standard security
Delivered: 28 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse 87/5 pennywell gardens, edinburgh.
30 September 1987
Standard security
Delivered: 19 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 216 dalry road edinburgh.
29 September 1987
Standard security
Delivered: 9 October 1987
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94-98 duddingston road west, edinburgh.
18 September 1987
Standard security
Delivered: 5 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop, 27 fowler terrace, edinburgh.
18 September 1987
Standard security
Delivered: 5 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South house, ground floor, 5A forrester park loan…
18 September 1987
Standard security
Delivered: 5 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southwest house, 2ND floor, 87/8 pennywell garden…
18 September 1987
Standard security
Delivered: 5 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost house, 2ND flat, 73 inverleith row, edinburgh.
18 September 1987
Standard security
Delivered: 5 October 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Maindoor house, 29 pitt st, leith edinburgh.
8 September 1987
Standard security
Delivered: 14 September 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3RD or top flat or storey, 41 st. Patrick square, edinburgh.
26 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shops 6 & 8 fowler terrace, edinburgh (now flats).
26 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Centre house, 2ND flat 11 dundee terrace, edin shops (now…
26 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 4 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Keir hardie hall 22 bryson road, edinburgh.
26 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Centre house, second floor 3 henderson row edinburgh.
20 August 1987
Standard security
Delivered: 11 September 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground flat rear of 9 wardlaw st, edinburgh south house…
4 May 1987
Standard security
Delivered: 22 May 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North front house second flat 201 easter road edinburgh.
4 May 1987
Standard security
Delivered: 22 May 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 26/2 causewayside edinburgh.
4 May 1987
Standard security
Delivered: 22 May 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top floor flat 3F forrester park green edinburgh.
4 May 1987
Standard security
Delivered: 22 May 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 7B forrester park grove edinburgh.
4 May 1987
Standard security
Delivered: 22 May 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North back house first flat, 201 easter road edinburgh.
6 March 1987
Standard security
Delivered: 12 March 1987
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southeast house on ground flat known as 5A forrester park…
31 March 1983
Standard security
Delivered: 8 April 1983
Status: Satisfied on 20 November 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Raeburn hotel, edinburgh.
1 March 1983
Bond & floating charge
Delivered: 15 March 1983
Status: Satisfied on 18 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 February 1982
Standard security
Delivered: 24 February 1982
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 longstone road, edinburgh.

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