AUCHENBOTHIE ENGINEERING LTD.

C/O Wallace Barron Chartered Accountants C/O Wallace Barron Chartered Accountants, Lochwinnoch, PA12 4NB, Scotland
StatusACTIVE
Company No.SC318181
CategoryPrivate Limited Company
Incorporated09 Mar 2007
Age17 years, 3 months, 10 days
JurisdictionScotland

SUMMARY

AUCHENBOTHIE ENGINEERING LTD. is an active private limited company with number SC318181. It was incorporated 17 years, 3 months, 10 days ago, on 09 March 2007. The company address is C/O Wallace Barron Chartered Accountants C/O Wallace Barron Chartered Accountants, Lochwinnoch, PA12 4NB, Scotland.



Company Fillings

Confirmation statement with no updates

Date: 22 Apr 2024

Action Date: 09 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-09

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Change registered office address company with date old address new address

Date: 18 Apr 2024

Action Date: 18 Apr 2024

Category: Address

Type: AD01

Old address: C/O Wallace Barron C.A. St James Business Centre Linwood Road Paisley PA3 3AT

New address: C/O Wallace Barron Chartered Accountants 15 Sandpiper Road Lochwinnoch PA12 4NB

Change date: 2024-04-18

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Accounts with accounts type total exemption full

Date: 16 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 09 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-09

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Accounts with accounts type total exemption full

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 04 Apr 2022

Action Date: 09 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-09

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Accounts with accounts type total exemption full

Date: 13 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 05 Apr 2021

Action Date: 09 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-09

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Accounts with accounts type total exemption full

Date: 04 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 30 Mar 2020

Action Date: 09 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-09

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Accounts with accounts type total exemption full

Date: 05 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 09 Apr 2019

Action Date: 09 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-09

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Accounts with accounts type total exemption full

Date: 06 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 29 Apr 2018

Action Date: 09 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-09

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Accounts with accounts type total exemption full

Date: 23 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 02 May 2017

Action Date: 09 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-09

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Accounts with accounts type total exemption small

Date: 07 Oct 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2016

Action Date: 09 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-09

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Accounts with accounts type total exemption small

Date: 18 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2015

Action Date: 09 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-09

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Accounts with accounts type total exemption small

Date: 18 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jun 2014

Action Date: 09 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-09

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Accounts with accounts type total exemption small

Date: 30 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 21 May 2013

Action Date: 09 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-09

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Change person secretary company with change date

Date: 21 May 2013

Action Date: 09 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Alison Gray

Change date: 2013-03-09

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Change person director company with change date

Date: 21 May 2013

Action Date: 09 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-09

Officer name: Colin Gray

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Accounts with accounts type total exemption small

Date: 23 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 31 May 2012

Action Date: 09 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-09

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Accounts with accounts type total exemption small

Date: 09 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 27 May 2011

Action Date: 09 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-09

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Accounts with accounts type total exemption small

Date: 05 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 09 Sep 2010

Action Date: 09 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-09

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Change person director company with change date

Date: 09 Sep 2010

Action Date: 09 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-09

Officer name: Colin Gray

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 09 Mar 2009

Category: Annual-return

Type: AR01

Made up date: 2009-03-09

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Accounts with accounts type total exemption small

Date: 28 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 25 Mar 2009

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/08; full list of members

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Legacy

Date: 25 Mar 2009

Category: Officers

Type: 288a

Description: Secretary appointed alison gray

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Accounts with accounts type total exemption small

Date: 07 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Apr 2007

Category: Capital

Type: 88(2)R

Description: Ad 09/03/07--------- £ si 199@1=199 £ ic 1/200

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 09 Mar 2007

Category: Incorporation

Type: NEWINC

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