AUCKINLECK BUILDING COMPANY LIMITED -


Company Profile Company Filings

Overview

AUCKINLECK BUILDING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
AUCKINLECK BUILDING COMPANY LIMITED was incorporated 45 years ago on 09/03/1979 and has the registered number: SC067298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUCKINLECK BUILDING COMPANY LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 PALMERSTON PLACE
EH12 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN JEAN STEWART Oct 1945 British Director 2015-05-07 CURRENT
KIRSTEEN STEWART Jan 1968 British Director 2015-05-07 CURRENT
CLAIRE ALISON STEWART Feb 1973 British Director 2015-05-07 CURRENT
MAUREEN JEAN STEWART British Secretary CURRENT
WILLIAM STEWART Jul 1943 British Director RESIGNED
MR HUGH FOLEY MCKENZIE Jun 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maureen Jean Stewart 2016-12-31 10/1945 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDRENS PLAY & LEISURE LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
EDINBURGH SKYTRAIL LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
KOKOS (COATBRIDGE) LIMITED LOTHIAN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE WHEEL PRO (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
POWDERTEC (SCOTLAND) LIMITED GLASGOW Dissolved... 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDIA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JENBURN LIMITED Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KOKOS (COATBRIDGE) LIMITED LOTHIAN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HOLBURN-WATTS LIMITED Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GEMM LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
APPS2DATA (HOLDINGS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KIRK WYND HIGHLAND HOUSE LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
GEORGE KERR JUNIOR JUDO LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MOBILE DATA MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ROGAN PRODUCTIONS SCOTLAND LTD EDINBURGH SCOTLAND Active DORMANT 59111 - Motion picture production activities