| Company Name | Auchinlea (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC553804 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Patrick Wallace |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
| Director Name | Ms Donna Marjorie Wallace |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2023(6 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
| Director Name | Ms Jana Kate Brannan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2023(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
| Director Name | Mr Gordon Wallace |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2023(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
Location
| Registered Address | The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Appointment of Mr Gordon Wallace as a director on 31 August 2023 (2 pages) |
| 1 September 2023 | Appointment of Ms Jana Kate Brannan as a director on 31 August 2023 (2 pages) |
| 20 July 2023 | Change of share class name or designation (2 pages) |
| 20 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 16 June 2023 | Appointment of Ms Donna Marjorie Wallace as a director on 11 June 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 30 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 10 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 25 November 2019 | Previous accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
| 25 November 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 31 October 2019 | Statement of capital following an allotment of shares on 21 September 2018
|
| 24 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 5 January 2017 | Incorporation
Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation
Statement of capital on 2017-01-05
|