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Auchencheyne Limited

Auchencheyne Limited is an active company incorporated on 7 February 1974 with the registered office located in Thornhill, Dumfries. Auchencheyne Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055011
Private limited company
Scottish Company
Age
51 years
Incorporated 7 February 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Auchencheyne
Moniaive
Thornhill
DG3 4EW
Scotland
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU
Telephone
01848200589
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in Scotland • Born in Apr 1960
Director • PSC • British • Lives in Scotland • Born in Oct 1988
Director • None • British • Lives in Scotland • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Gillespie Macandrew Secretaries Limited is a mutual person.
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Gillespie Macandrew Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£7.55M
Decreased by £186.04K (-2%)
Total Liabilities
-£3.9M
Decreased by £285.82K (-7%)
Net Assets
£3.65M
Increased by £99.78K (+3%)
Debt Ratio (%)
52%
Decreased by 2.45% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
John Francis Stewart Gourlay Resigned
1 Year 11 Months Ago on 29 Sep 2023
Gillian Jean Gourlay Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Neil Harrison Gourlay (PSC) Appointed
3 Years Ago on 7 Apr 2022
Harrison Robert John Gourlay (PSC) Appointed
3 Years Ago on 7 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 2 Oct 2023
Termination of appointment of Gillian Jean Gourlay as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of John Francis Stewart Gourlay as a director on 29 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Resolutions
Submitted on 30 Jun 2023
Registered office address changed from Auchencheyne Moniaive Thornhill Dumfriesshire DG3 4EU to Auchencheyne Moniaive Thornhill DG3 4EW on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 18 September 2022 with updates
Submitted on 30 Sep 2022
Repayment History
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