Company number SC397912
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3SJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of AUCHEN CASTLE LIMITED are www.auchencastle.co.uk, and www.auchen-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Auchen Castle Limited is a Private Limited Company.
The company registration number is SC397912. Auchen Castle Limited has been working since 18 April 2011.
The present status of the company is Active. The registered address of Auchen Castle Limited is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries Galloway Dg1 3sj. . LYNN, Alister Norman is a Director of the company. LYNN, Mark is a Director of the company. LYNN, Rhona is a Director of the company. Director WRIGHT, Glen has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
LYNN, Mark
Appointed Date: 18 April 2011
40 years old
Resigned Directors
Director
WRIGHT, Glen
Resigned: 03 April 2014
Appointed Date: 18 April 2011
54 years old
Persons With Significant Control
Mr Alister Norman Lynn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lynn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhona Lynn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUCHEN CASTLE LIMITED Events
27 Apr 2017
Confirmation statement made on 18 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 6 more events
04 Oct 2012
Total exemption small company accounts made up to 31 May 2012
05 Jul 2012
Previous accounting period extended from 30 April 2012 to 31 May 2012
20 Apr 2012
Annual return made up to 18 April 2012 with full list of shareholders
19 Apr 2011
Director's details changed for Mr Alistair Norman Lynn on 19 April 2011
18 Apr 2011
Incorporation