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Company Information for

TOM AUCHTERLONIE & SON LIMITED

ASHLEY BANK HOUSE, LANGHOLM, DUMFRIESSHIRE, DG13 0AN,

Company Registration Number

SC168785

Private Limited Company

Active

Company Overview

About Tom Auchterlonie & Son Ltd

TOM AUCHTERLONIE & SON LIMITED was founded on 1996-10-04 and has its registered office in Dumfriesshire. The organisation's status is listed as "Active". Tom Auchterlonie & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TOM AUCHTERLONIE & SON LIMITED

ASHLEY BANK HOUSE LANGHOLM DUMFRIESSHIRE DG13 0AN Other companies in DG13

Filing Information

Company Number		SC168785
Company ID Number		SC168785
Date formed		1996-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 14:09:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM AUCHTERLONIE & SON LIMITED

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Company Officers of TOM AUCHTERLONIE & SON LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HILDITCH	Company Secretary	2012-07-25
ROBIN DAVID FULTON	Director	1997-01-13
LOUIE ALEXANDER STEVENSON	Director	1997-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS WILSON NEEDHAM	Company Secretary	1999-11-15	2012-07-25
CHARLOTTE SECRETARIES LIMITED	Company Secretary	1997-01-13	1999-11-15
JAMES ROBERT WILL	Nominated Director	1996-10-04	1997-01-13
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Secretary	1996-10-04	1997-01-12
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Director	1996-10-04	1997-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN DAVID FULTON	COLUMBA 1400	Director	2018-03-15	CURRENT	1997-09-01	Active
ROBIN DAVID FULTON	BALCOMIE CONSULTANTS LTD	Director	2016-05-17	CURRENT	2016-05-17	Active
ROBIN DAVID FULTON	TCAM ASSET MANAGEMENT GROUP LIMITED	Director	2015-11-12	CURRENT	2015-03-28	Active - Proposal to Strike off
ROBIN DAVID FULTON	CONCERTO NO 1 LIMITED	Director	2009-11-26	CURRENT	2009-11-26	Dissolved 2016-09-20
ROBIN DAVID FULTON	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	1997-07-01	CURRENT	1997-02-25	Dissolved 2016-04-11
ROBIN DAVID FULTON	ALADDINS CAVE OF GOLF LIMITED	Director	1997-01-13	CURRENT	1996-11-15	Active
ROBIN DAVID FULTON	DAWYCK ESTATES LIMITED	Director	1994-05-09	CURRENT	1923-02-22	Active
LOUIE ALEXANDER STEVENSON	THE CASHMERE TRAIL LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
LOUIE ALEXANDER STEVENSON	ALADDINS CAVE OF GOLF LIMITED	Director	1997-01-13	CURRENT	1996-11-15	Active
LOUIE ALEXANDER STEVENSON	ACORN CONSULTANTS LIMITED	Director	1992-03-06	CURRENT	1989-09-06	Active

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
2023-11-29		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-10-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID FULTON
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-14	LATEST SOC	14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-28	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-12-28	AP03	Appointment of John Hilditch as company secretary
2012-12-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS NEEDHAM
2012-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILSON NEEDHAM on 2011-03-25
2011-12-08	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-12-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILSON NEEDHAM on 2011-03-25
2011-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-12-16	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-05	AR01	15/11/09 FULL LIST
2009-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-09	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-15	363s	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-12-29	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-20	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-16	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-26	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-27	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-10	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-17	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: TURCAN CONNELL WS SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EHF1 2EF
2000-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-11-22	288b	SECRETARY RESIGNED
1999-11-22	288a	NEW SECRETARY APPOINTED
1999-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-10-31	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/99 FROM: ASHLEY BANK HOUSE LANGHOLM DUMFRIESSHIRE DG13 0EB
1998-10-09	363s	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-06-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/06/98
1997-10-30	363s	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-01-29	288a	NEW SECRETARY APPOINTED
1997-01-29	288a	NEW DIRECTOR APPOINTED
1997-01-29	288a	NEW DIRECTOR APPOINTED
1997-01-29	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1997-01-24	288b	DIRECTOR RESIGNED
1997-01-21	CERTNM	COMPANY NAME CHANGED RANDOTTE (NO. 420) LIMITED CERTIFICATE ISSUED ON 22/01/97
1997-01-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-17	288b	DIRECTOR RESIGNED
1997-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/97 FROM: LEVEL 2 SALTIRE COURT CASTLE TERRACE EDINBURGH EH1 2ET
1996-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TOM AUCHTERLONIE & SON 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 TOM AUCHTERLONIE & SON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TOM AUCHTERLONIE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 TOM AUCHTERLONIE & SON LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOM AUCHTERLONIE & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOM AUCHTERLONIE & SON LIMITED

Trademarks

We have not found any records of TOM AUCHTERLONIE & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOM AUCHTERLONIE & SON 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 (99999 - Dormant Company) as TOM AUCHTERLONIE & SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TOM AUCHTERLONIE & SON 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 TOM AUCHTERLONIE & SON 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 TOM AUCHTERLONIE & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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