Auchingramont Investments Limited. net worth, address, company information. Free

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Auchingramont Investments Limited (Companies House Registration Number SC522895) is a private limited company founded on 2015-12-21 in Scotland. The business was registered at 12A Sarazen Drive, Troon KA10 6JP. Auchingramont Investments Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Auchingramont Investments Limited
Number	SC522895
Date of Incorporation:	2015/12/21
End of financial year:	30 June
Address:	12a Sarazen Drive, Troon, KA10 6JP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: John C. (in the company from 18 July 2016). The official register indexes 3 persons of significant control, namely: Caldwell Property Investments Limited can be reached at Sarazen Drive, KA10 6JP Troon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Revie Property Limited can be reached at Auchingramont Road, ML3 6JT Hamilton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rct Limited can be reached at Auchingramont Road, ML3 6JT Hamilton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Caldwell Property Investments Limited

30 June 2020

Address	12a Sarazen Drive, Troon, KA10 6JP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc665473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Revie Property Limited

25 June 2020 - 30 June 2020

Address	40 Auchingramont Road, Hamilton, ML3 6JT, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc660028
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rct Limited

6 April 2016 - 25 June 2020

Address	38 Auchingramont Road, Hamilton, ML3 6JT, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc514665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, February 2024 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, February 2024 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Wednesday 20th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tuesday 20th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Monday 20th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Wednesday 30th June 2021 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT United Kingdom to 12a Sarazen Drive Troon KA10 6JP on Monday 23rd August 2021 filed on: 23rd, August 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, July 2021 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 30th June 2021232703.00 GBP filed on: 29th, July 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, July 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th June 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 30th June 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 30th June 2021, originally was Friday 31st December 2021. filed on: 7th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 20th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control Thursday 25th June 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 25th June 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 30th June 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 30th June 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, July 2020 \| incorporation	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, July 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/06/20 filed on: 23rd, July 2020 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(SH19) 334334.00 GBP is the capital in company's statement on Thursday 23rd July 2020 filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 20th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thursday 20th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wednesday 20th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tuesday 20th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 15th, November 2016 \| accounts	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 8th July 2016 filed on: 28th, July 2016 \| capital	Free Download (3 pages)
(SH01) 123334.00 GBP is the capital in company's statement on Monday 18th July 2016 filed on: 28th, July 2016 \| capital	Free Download (3 pages)
(SH01) 334334.00 GBP is the capital in company's statement on Monday 18th July 2016 filed on: 28th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, July 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, July 2016 \| resolution	Free Download (13 pages)
(AP01) New director appointment on Monday 18th July 2016. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th July 2016. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2015 \| incorporation	Free Download
(MODEL ARTICLES) Adoption of model articles incorporation

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