Auchineden Limited

Company Name	Auchineden Limited
Directors	Johan Nicholaj Due and Ole Christoffer Due
Company Status	Active
Company Number	SC134599
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 02200	Logging
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry
Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Johan Nicholaj Due
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2002(10 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Journalist
Country of Residence	Denmark
Correspondence Address	Rygaards Alle 31 2900 Hellerup 2200 N

Director Name	Ole Christoffer Due
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	07 July 2002(10 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	Gramrodegaard Gramrodejev 13 Gramrode Juelsminde 7130 Denmark

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	11 April 2016(24 years, 5 months after company formation)
Appointment Duration	8 years
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Hans Henrik Jorgensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 1991(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 1998)
Role	Forest Engineer
Correspondence Address	Milton Croft Strathconon Muir Of Ord Ross Shire IV6 7QQ Scotland

Director Name	Jens Kristian Rasmussen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 1991(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 1998)
Role	Production Manager
Correspondence Address	Oster Alle 23 Dk 6000 Kolding Denmark

Director Name	Jorgen Due
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2002)
Role	Farmer
Correspondence Address	Gramrodegaard Gramrodevej 13, 7130 Juelsimnde Denmark

Director Name	Mr Finn Ladefoged Jensen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2002)
Role	Company Executive
Country of Residence	Denmark
Correspondence Address	Koldingvej 495 Vejle 7100

Secretary Name	George Morris Gibb
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	. Auchineden Farmhouse Blanefield Glasgow G63 9AX Scotland

Secretary Name	Ole Christoffer Due
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2016)
Role	Company Director
Correspondence Address	Gramrodegaard Gramrodevej 13 Gramrode Juelsminde 7130 Denmark

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	04 May 1995(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Contact

Telephone	01360 771061
Telephone region	Killearn

Location

Registered Address	10 Duckburn Business Park Dunblane FK15 0EW Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.8k at £1	Ole Christopher Due 6.67% Ordinary
158.5k at £1	Euro Steel 1988 Aps 20.00% Ordinary
158.5k at £1	Niels Jepsen 20.00% Ordinary
158.5k at £1	Sonderberg Korn Aps 20.00% Ordinary
158.5k at £1	Wm Holding 2005 A/s 20.00% Ordinary
105.7k at £1	Johan Nicolaj Due 13.33% Ordinary

Financials

Year	2014
Net Worth	£607,817
Cash	£318,394
Current Liabilities	£25,617

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

21 April 1994	Delivered on: 4 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Auchineden estate, blanefield, stirlingshire and dumbartonshire. Outstanding
27 August 1993	Delivered on: 6 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
29 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 April 2022	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 10 Duckburn Business Park Dunblane FK15 0EW on 21 April 2022 (1 page)
28 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
17 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
17 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 11 April 2016 (2 pages)
11 April 2016	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Ole Christoffer Due as a secretary on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Ole Christoffer Due as a secretary on 11 April 2016 (1 page)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 792,513 (6 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 792,513 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014	Register inspection address has been changed from Auchineden Farmhouse Blanefield Glasgow G63 9AX to Auchineden Cottage Blanefield Glasgow G63 9AX (1 page)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 792,513 (6 pages)
23 September 2014	Register inspection address has been changed from Auchineden Farmhouse Blanefield Glasgow G63 9AX to Auchineden Cottage Blanefield Glasgow G63 9AX (1 page)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 792,513 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 792,513 (6 pages)
10 October 2013	Secretary's details changed for Ole Christopher Due on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Ole Christopher Due on 9 October 2013 (3 pages)
10 October 2013	Director's details changed for Ole Christopher Due on 9 October 2013 (3 pages)
10 October 2013	Secretary's details changed for Ole Christopher Due on 9 October 2013 (2 pages)
10 October 2013	Secretary's details changed for Ole Christopher Due on 9 October 2013 (2 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 792,513 (6 pages)
9 October 2013	Director's details changed for Johan Nicholas Due on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Johan Nicholas Due on 9 October 2013 (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Appointment of Ole Christopher Due as a secretary (3 pages)
18 January 2013	Termination of appointment of George Gibb as a secretary (2 pages)
18 January 2013	Appointment of Ole Christopher Due as a secretary (3 pages)
18 January 2013	Termination of appointment of George Gibb as a secretary (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Register(s) moved to registered office address (1 page)
18 September 2012	Register(s) moved to registered office address (1 page)
1 November 2011	Director's details changed for Johan Nicholas Due on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Johan Nicholas Due on 1 November 2011 (2 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Director's details changed for Ole Christopher Due on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Ole Christopher Due on 1 November 2011 (2 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Director's details changed for Ole Christopher Due on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Johan Nicholas Due on 1 November 2011 (2 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Registered office address changed from C/O Wright Johnston & Mackenzie 302 St Vincent Street Glasgow G2 5RZ on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from C/O Wright Johnston & Mackenzie 302 St Vincent Street Glasgow G2 5RZ on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from C/O Wright Johnston & Mackenzie 302 St Vincent Street Glasgow G2 5RZ on 5 January 2011 (2 pages)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (22 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (22 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 November 2008	Director's change of particulars / johan due / 30/09/2008 (1 page)
21 November 2008	Return made up to 21/10/08; full list of members (6 pages)
21 November 2008	Return made up to 21/10/08; full list of members (6 pages)
21 November 2008	Director's change of particulars / johan due / 30/09/2008 (1 page)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Registered office changed on 08/02/08 from: bordeaux house, 31 kinnoull street, perth, PH1 5EN (1 page)
8 February 2008	Registered office changed on 08/02/08 from: bordeaux house, 31 kinnoull street, perth, PH1 5EN (1 page)
19 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2006	Return made up to 21/10/06; full list of members (9 pages)
2 November 2006	Return made up to 21/10/06; full list of members (9 pages)
28 July 2006	Ad 09/07/06--------- Â£ si 11007@1=11007 Â£ ic 742000/753007 (2 pages)
28 July 2006	Ad 09/07/06--------- Â£ si 11007@1=11007 Â£ ic 742000/753007 (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Return made up to 21/10/05; full list of members (9 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Return made up to 21/10/05; full list of members (9 pages)
25 October 2004	Return made up to 21/10/04; full list of members (9 pages)
25 October 2004	Return made up to 21/10/04; full list of members (9 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 May 2004	Registered office changed on 24/05/04 from: 22 st john street, perth, perthshire PH1 5SP (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 22 st john street, perth, perthshire PH1 5SP (1 page)
25 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2002	Return made up to 21/10/02; full list of members (10 pages)
11 November 2002	Return made up to 21/10/02; full list of members (10 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 22 st john street, perth, PH1 5SP (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 22 st john street, perth, PH1 5SP (1 page)
16 November 2001	Nc inc already adjusted 07/11/01 (1 page)
16 November 2001	Nc inc already adjusted 07/11/01 (1 page)
16 November 2001	Ad 07/11/01--------- Â£ si 166500@1=166500 Â£ ic 575500/742000 (3 pages)
16 November 2001	Ad 07/11/01--------- Â£ si 166500@1=166500 Â£ ic 575500/742000 (3 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
8 November 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (9 pages)
8 November 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (9 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2000	Return made up to 21/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 November 2000	Return made up to 21/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Â£ nc 668600/1000000 10/05/99 (1 page)
5 July 1999	Ad 10/05/99--------- Â£ si 58550@1=58550 Â£ ic 526950/585500 (2 pages)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Â£ nc 668600/1000000 10/05/99 (1 page)
5 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1999	Ad 10/05/99--------- Â£ si 58550@1=58550 Â£ ic 526950/585500 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1998	Return made up to 21/10/98; full list of members (6 pages)
23 October 1998	Return made up to 21/10/98; full list of members (6 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
18 August 1998	Ad 14/04/98--------- Â£ si 36000@1=36000 Â£ ic 495590/531590 (3 pages)
18 August 1998	Ad 14/04/98--------- Â£ si 36000@1=36000 Â£ ic 495590/531590 (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
13 January 1998	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 November 1996	Return made up to 21/10/96; no change of members (4 pages)
11 November 1996	Return made up to 21/10/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Full accounts made up to 31 December 1995 (11 pages)
12 January 1996	Return made up to 21/10/95; change of members (6 pages)
12 January 1996	Return made up to 21/10/95; change of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
4 May 1994	Partic of mort/charge * (3 pages)
4 May 1994	Partic of mort/charge * (3 pages)
6 September 1993	Partic of mort/charge * (3 pages)
6 September 1993	Partic of mort/charge * (3 pages)
13 February 1992	Memorandum and Articles of Association (19 pages)
13 February 1992	Memorandum and Articles of Association (19 pages)
26 November 1991	Company name changed ledge 88 LIMITED\certificate issued on 27/11/91 (2 pages)
26 November 1991	Company name changed ledge 88 LIMITED\certificate issued on 27/11/91 (2 pages)

Auchineden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland