Auchingramont Investments Limited. Head office in Troon. Check Director.

Auchingramont Investments Limited, Troon

Auchingramont Investments Limited is a private limited company. Situated at 12A Sarazen Drive, Troon KA10 6JP, this 8 years old enterprise was incorporated on 2015-12-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: John C. (appointed on 18 July 2016).

About
Name: Auchingramont Investments Limited
Number: SC522895
Incorporation date: 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

Company staff

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

The target date for Auchingramont Investments Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was submitted on 2022-12-20. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Caldwell Property Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sarazen Drive, KA10 6JP Troon. Revie Property Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Auchingramont Road, ML3 6JT Hamilton. Rct Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Auchingramont Road, ML3 6JT Hamilton.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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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