AUCHINGRAMONT INVESTMENTS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC522895
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 40 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, UNITED KINGDOM, ML3 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 18 July 2016 GBP 334,334 . The most likely internet sites of AUCHINGRAMONT INVESTMENTS LIMITED are www.auchingramontinvestments.co.uk, and www.auchingramont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Auchingramont Investments Limited is a Private Limited Company. The company registration number is SC522895. Auchingramont Investments Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Auchingramont Investments Limited is 40 Auchingramont Road Hamilton Lanarkshire United Kingdom Ml3 6jt. . CALDWELL, John Irvine is a Director of the company. REVIE, Alan Livingstone is a Director of the company. TAYLOR, John Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALDWELL, John Irvine
Appointed Date: 18 July 2016
69 years old
Director
REVIE, Alan Livingstone
Appointed Date: 21 December 2015
66 years old
Director
TAYLOR, John Alexander
Appointed Date: 18 July 2016
61 years old

Persons With Significant Control

Rct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUCHINGRAMONT INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 334,334
28 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 123,334
28 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 100,000
...
... and 1 more events
26 Jul 2016
Resolutions
  • RES13 ‐ Acquisition of a substantial non-cash asset from a person connected to the company authorised. 08/07/2016
20 Jul 2016
Appointment of Mr John Alexander Taylor as a director on 18 July 2016
20 Jul 2016
Appointment of Mr John Irvine Caldwell as a director on 18 July 2016
28 Jan 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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