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Auchinlea (Holdings) Limited
Auchinlea (Holdings) Limited is an active company incorporated on 5 January 2017 with the registered office located in Lanark, Lanarkshire. Auchinlea (Holdings) Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
SC553804
Private limited company
Scottish Company
Age
8 years
Incorporated
5 January 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Auchinlea (Holdings) Limited
Contact
Address
The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
United Kingdom
Same address since
incorporation
Companies in ML11 9DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr John Patrick Wallace
Director • PSC • British • Lives in UK • Born in Apr 1942
Ms Jana Kate Brannan
Director • British • Lives in Scotland • Born in Nov 1968
Mr Gordon Wallace
Director • British • Lives in Scotland • Born in Nov 1964
Ms Donna Marjorie Wallace
Director • British • Lives in Scotland • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auchinlea Tyres Limited
Mr John Patrick Wallace and Mr Gordon Wallace are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£2.09K
Increased by £30 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£657.09K
Increased by £654.92K (+30278%)
Total Liabilities
-£48.47K
Increased by £47.27K (+3939%)
Net Assets
£608.62K
Increased by £607.66K (+63100%)
Debt Ratio (%)
7%
Decreased by 48.1% (-87%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Gordon Wallace Appointed
2 Years Ago on 31 Aug 2023
Ms Jana Kate Brannan Appointed
2 Years Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Ms Donna Marjorie Wallace Appointed
2 Years 3 Months Ago on 11 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Ms Jana Kate Brannan as a director on 31 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Gordon Wallace as a director on 31 August 2023
Submitted on 1 Sep 2023
Change of share class name or designation
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Appointment of Ms Donna Marjorie Wallace as a director on 11 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 31 Jan 2023
Unaudited abridged accounts made up to 30 September 2021
Submitted on 30 Sep 2022
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Repayment History
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