Auchenhowie Limited,
Auchenhowie Limited is a private limited company. Formerly, it was named Premier Insurance Brokers Limited (changed on 2013-11-19). Located at 505 Great Western Road, Glasgow, the above-mentioned 19 years old company was incorporated on 2004-07-21 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).1 director can be found in the business: Ian V. (appointed on 21 July 2004). Moving on to the secretaries (1 in total), we can name: Christine V. (appointed on 21 July 2004).
| About | |
|---|---|
| Name: Auchenhowie Limited | |
| Number: SC270950 | |
| Incorporation date: 2004-07-21 | |
| End of financial year: 31 July |
| Address: |
505 Great Western Road Glasgow G12 8HN |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Ian V.
6 April 2016
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
Christine V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | - | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
The deadline for Auchenhowie Limited confirmation statement filing is 2024-07-21. The previous confirmation statement was sent on 2023-07-07. The target date for the next annual accounts filing is 30 April 2025. Most recent accounts filing was submitted for the time period up until 31 July 2023.
2 persons of significant control are listed in the Companies House, namely: Ian V. that owns over 1/2 to 3/4 of shares , has substantial control or influence. Christine V. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 20th, September 2023 | accounts |
Free Download
(5 pages)
|
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