AUCKINLECK BUILDING COMPANY LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Auckinleck Building Company Ltd

AUCKINLECK BUILDING COMPANY LIMITED was founded on 1979-03-09 and has its registered office in . The organisation's status is listed as "Active". Auckinleck Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AUCKINLECK BUILDING COMPANY LIMITED

7 PALMERSTON PLACE EDINBURGH EH12 5AH Other companies in EH12

Filing Information

Company Number		SC067298
Company ID Number		SC067298
Date formed		1979-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 01:52:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCKINLECK BUILDING COMPANY LIMITED

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Company Officers of AUCKINLECK BUILDING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN JEAN STEWART	Company Secretary	1988-12-31
CLAIRE ALISON STEWART	Director	2015-05-07
KIRSTEEN STEWART	Director	2015-05-07
MAUREEN JEAN STEWART	Director	2015-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM STEWART	Director	1988-12-31	2015-04-07
HUGH FOLEY MCKENZIE	Director	1988-12-31	2004-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-02	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-11	MR05
2019-09-09	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	MR05
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	AP01	DIRECTOR APPOINTED MAUREEN JEAN STEWART
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2015-05-13	AP01	DIRECTOR APPOINTED KIRSTEEN STEWART
2015-05-13	AP01	DIRECTOR APPOINTED CLAIRE ALISON STEWART
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2013-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-01-10	AR01	31/12/12 NO CHANGES
2012-10-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-08	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /SCHEDULE OF 53 CHARGES
2012-01-18	AR01	31/12/11 FULL LIST
2011-11-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-19	MG04s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /SCHEDULE OF 53 CHARGES
2011-01-14	AR01	31/12/10 FULL LIST
2010-10-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-31	AR01	31/12/09 FULL LIST
2009-11-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-28	363a	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART / 01/12/2007
2009-03-28	288c	SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEWART / 01/12/2007
2008-07-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-18	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-28	419a(Scot)	DEC MORT/CHARGE *****
2005-01-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06	288b	DIRECTOR RESIGNED
2004-01-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-04-18	419a(Scot)	DEC MORT/CHARGE *****
2001-04-04	419a(Scot)	DEC MORT/CHARGE *****
2001-03-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-29	419a(Scot)	DEC MORT/CHARGE *****
2000-02-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-02-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-12-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AUCKINLECK BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUCKINLECK BUILDING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	70
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	68

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1998-07-14	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1991-03-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-01-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-01-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-01-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-01-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-01-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-01-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-01-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-10-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-10-09	Partially Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-08-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-05-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-05-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-05-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-05-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-05-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-03-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1983-03-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1982-02-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUCKINLECK BUILDING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of AUCKINLECK BUILDING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUCKINLECK BUILDING COMPANY LIMITED

Trademarks

We have not found any records of AUCKINLECK BUILDING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUCKINLECK BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AUCKINLECK BUILDING COMPANY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AUCKINLECK BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUCKINLECK BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUCKINLECK BUILDING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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