AUCHENKILNS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9AZ

Company number SC457721
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 10 ATHOLE GARDENS, ATHOLE GARDENS, GLASGOW, G12 9AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUCHENKILNS LTD are www.auchenkilns.co.uk, and www.auchenkilns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Auchenkilns Ltd is a Private Limited Company. The company registration number is SC457721. Auchenkilns Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Auchenkilns Ltd is 10 Athole Gardens Athole Gardens Glasgow G12 9az. . MCPHERSON, Finlay Thomas is a Secretary of the company. CAMPBELL, Alistair is a Director of the company. HART, Margaret is a Director of the company. MCPHERSON, Finlay Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCPHERSON, Finlay Thomas
Appointed Date: 24 April 2015
Director
CAMPBELL, Alistair
Appointed Date: 27 August 2013
64 years old
Director
HART, Margaret
Appointed Date: 30 April 2015
82 years old
Director
MCPHERSON, Finlay Thomas
Appointed Date: 27 August 2013
76 years old

Persons With Significant Control

Mrs Margaret Hart
Notified on: 27 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AUCHENKILNS LTD Events

09 May 2017
Micro company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 7,500
17 Jul 2015
Registered office address changed from Killearn Mill Killearn Glasgow G63 9LQ to 10 Athole Gardens Athole Gardens Glasgow G12 9AZ on 17 July 2015
...
... and 2 more events
30 Apr 2015
Appointment of Mrs Margaret Hart as a director on 30 April 2015
30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
17 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
30 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 2

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