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Home > Scotland > AUCHINGRAMONT INVESTMENTS LIMITED
Company Information for

AUCHINGRAMONT INVESTMENTS LIMITED

12A SARAZEN DRIVE, TROON, KA10 6JP,
Company Registration Number
SC522895
Private Limited Company
Active

Company Overview

About Auchingramont Investments Ltd
AUCHINGRAMONT INVESTMENTS LIMITED was founded on 2015-12-21 and has its registered office in Troon. The organisation's status is listed as "Active". Auchingramont Investments Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
AUCHINGRAMONT INVESTMENTS LIMITED
 
Legal Registered Office
12A SARAZEN DRIVE
TROON
KA10 6JP
 
Filing Information
Company Number SC522895
Company ID Number SC522895
Date formed 2015-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243076423  
Last Datalog update: 2024-03-06 15:05:29
Primary Source:Companies House
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Company Officers of AUCHINGRAMONT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN IRVINE CALDWELL
 Director 2016-07-18
ALAN LIVINGSTONE REVIE
 Director 2015-12-21
JOHN ALEXANDER TAYLOR
 Director 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN IRVINE CALDWELL FALKLAND STREET PROPERTY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
JOHN IRVINE CALDWELL NATIONAL TYRE AND AUTOCENTRES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-08-08
JOHN IRVINE CALDWELL SARAZEN INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
JOHN IRVINE CALDWELL RCT LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
JOHN IRVINE CALDWELL TYRE AND AUTOFIT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
JOHN IRVINE CALDWELL NATIONAL TYRE AND AUTOFIT LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JOHN IRVINE CALDWELL AXLE INVESTMENTS GROUP HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
JOHN IRVINE CALDWELL VIKING INTERNATIONAL LIMITED Director 2005-04-19 CURRENT 2000-03-15 Active
JOHN IRVINE CALDWELL NATIONAL TYRE SERVICE LIMITED Director 2002-01-04 CURRENT 1970-08-12 Active
JOHN IRVINE CALDWELL BIRKENSHAW TYRE COMPANY LIMITED Director 2002-01-04 CURRENT 1972-12-18 Active
JOHN IRVINE CALDWELL AXLE GROUP LIMITED Director 2001-11-21 CURRENT 2001-10-25 Active
JOHN IRVINE CALDWELL STEPGRADES MOTOR ACCESSORIES LIMITED Director 1998-03-30 CURRENT 1973-05-30 Active
ALAN LIVINGSTONE REVIE NATIONAL TYRE AND AUTOCENTRES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-08-08
ALAN LIVINGSTONE REVIE RCT LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ALAN LIVINGSTONE REVIE TYRE AND AUTOFIT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ALAN LIVINGSTONE REVIE NATIONAL TYRE AND AUTOFIT LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
ALAN LIVINGSTONE REVIE REVIE GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ALAN LIVINGSTONE REVIE AXLE INVESTMENTS GROUP HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ALAN LIVINGSTONE REVIE REVIE INVESTMENTS LIMITED Director 2012-06-06 CURRENT 2012-06-01 Active
ALAN LIVINGSTONE REVIE ENLIGHT FOUNDATION Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2015-05-15
ALAN LIVINGSTONE REVIE VIKING INTERNATIONAL LIMITED Director 2005-08-15 CURRENT 2000-03-15 Active
ALAN LIVINGSTONE REVIE AXLE GROUP PROPERTIES LIMITED Director 2004-07-07 CURRENT 2004-05-20 Active
ALAN LIVINGSTONE REVIE AXLE GROUP HOLDINGS LIMITED Director 2002-12-12 CURRENT 2002-11-29 Active
ALAN LIVINGSTONE REVIE NATIONAL TYRE SERVICE LIMITED Director 2001-12-28 CURRENT 1970-08-12 Active
ALAN LIVINGSTONE REVIE BIRKENSHAW TYRE COMPANY LIMITED Director 2001-12-28 CURRENT 1972-12-18 Active
ALAN LIVINGSTONE REVIE ACORN (PAISLEY) LIMITED Director 2001-12-20 CURRENT 1981-10-21 Active
ALAN LIVINGSTONE REVIE CONSTANT PRICE MONITOR LIMITED Director 2001-12-20 CURRENT 1994-01-24 Active
ALAN LIVINGSTONE REVIE W.BRIGGS & COMPANY LIMITED Director 2001-12-20 CURRENT 1931-08-28 Active
ALAN LIVINGSTONE REVIE MARSHAM TYRE COMPANY,LIMITED(THE) Director 2001-12-20 CURRENT 1923-12-17 Active
ALAN LIVINGSTONE REVIE INHOCO 2439 LIMITED Director 2001-12-17 CURRENT 2001-11-28 Active - Proposal to Strike off
ALAN LIVINGSTONE REVIE AXLE GROUP LIMITED Director 2001-11-21 CURRENT 2001-10-25 Active
ALAN LIVINGSTONE REVIE BIRKENSHAW DISTRIBUTORS LIMITED Director 2000-04-07 CURRENT 1980-05-08 Active
ALAN LIVINGSTONE REVIE STEPGRADES MOTOR ACCESSORIES LIMITED Director 1994-01-28 CURRENT 1973-05-30 Active
JOHN ALEXANDER TAYLOR NATIONAL TYRE AND AUTOCENTRES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-08-08
JOHN ALEXANDER TAYLOR CRAIGMILLER INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
JOHN ALEXANDER TAYLOR RCT LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
JOHN ALEXANDER TAYLOR NATIONAL TYRE AND AUTOFIT LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JOHN ALEXANDER TAYLOR AXLE INVESTMENTS GROUP HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
JOHN ALEXANDER TAYLOR ACORN (PAISLEY) LIMITED Director 2007-05-10 CURRENT 1981-10-21 Active
JOHN ALEXANDER TAYLOR W.BRIGGS & COMPANY LIMITED Director 2007-05-10 CURRENT 1931-08-28 Active
JOHN ALEXANDER TAYLOR MARSHAM TYRE COMPANY,LIMITED(THE) Director 2007-05-10 CURRENT 1923-12-17 Active
JOHN ALEXANDER TAYLOR CONSTANT PRICE MONITOR LIMITED Director 2007-03-05 CURRENT 1994-01-24 Active
JOHN ALEXANDER TAYLOR BIRKENSHAW DISTRIBUTORS LIMITED Director 2006-12-31 CURRENT 1980-05-08 Active
JOHN ALEXANDER TAYLOR VIKING INTERNATIONAL LIMITED Director 2005-08-15 CURRENT 2000-03-15 Active
JOHN ALEXANDER TAYLOR AXLE GROUP HOLDINGS LIMITED Director 2002-12-12 CURRENT 2002-11-29 Active
JOHN ALEXANDER TAYLOR STEPGRADES MOTOR ACCESSORIES LIMITED Director 2002-01-04 CURRENT 1973-05-30 Active
JOHN ALEXANDER TAYLOR NATIONAL TYRE SERVICE LIMITED Director 2002-01-04 CURRENT 1970-08-12 Active
JOHN ALEXANDER TAYLOR BIRKENSHAW TYRE COMPANY LIMITED Director 2002-01-04 CURRENT 1972-12-18 Active
JOHN ALEXANDER TAYLOR AXLE GROUP LIMITED Director 2001-11-21 CURRENT 2001-10-25 Active
JOHN ALEXANDER TAYLOR HEYWARD ALEXANDER LIMITED Director 1998-08-11 CURRENT 1998-08-11 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.

DateDocument TypeDocument Description
2024-05-23DIRECTOR APPOINTED MRS ANN ELIZABETH CALDWELL
2024-02-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-11-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10PSC05Change of details for Caldwell Property Investments Limited as a person with significant control on 2021-06-30
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT United Kingdom
2021-07-29SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 232,703.00
2021-07-29SH08Change of share class name or designation
2021-07-29SH10Particulars of variation of rights attached to shares
2021-07-29SH03Purchase of own shares
2021-07-26MEM/ARTSARTICLES OF ASSOCIATION
2021-07-26RES12Resolution of varying share rights or name
2021-07-26RES13Resolutions passed:
  • Terms of agreement to purchase 72,495 a ordinary shares of £1.00 each 30/06/2021
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE REVIE
2021-01-07AA01Current accounting period shortened from 31/12/21 TO 30/06/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31PSC02Notification of Revie Property Limited as a person with significant control on 2020-06-25
2020-07-31PSC07CESSATION OF RCT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27SH10Particulars of variation of rights attached to shares
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-07-27SH08Change of share class name or designation
2020-07-24RES12Resolution of varying share rights or name
2020-07-23SH19Statement of capital on 2020-07-23 GBP 334,334
2020-07-23SH20Statement by Directors
2020-07-23CAP-SSSolvency Statement dated 25/06/20
2020-07-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 334334
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-15AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-28SH0118/07/16 STATEMENT OF CAPITAL GBP 334334
2016-07-28SH0118/07/16 STATEMENT OF CAPITAL GBP 123334
2016-07-28SH0108/07/16 STATEMENT OF CAPITAL GBP 100000
2016-07-26RES01ADOPT ARTICLES 26/07/16
2016-07-26RES13Resolutions passed:
  • Acquisition of a substantial non-cash asset from a person connected to the company authorised. 08/07/2016
2016-07-20AP01DIRECTOR APPOINTED MR JOHN IRVINE CALDWELL
2016-07-20AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TAYLOR
2016-01-28AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21NEWINCNew incorporation
2015-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUCHINGRAMONT INVESTMENTS 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 AUCHINGRAMONT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCHINGRAMONT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AUCHINGRAMONT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCHINGRAMONT INVESTMENTS LIMITED
Trademarks
We have not found any records of AUCHINGRAMONT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCHINGRAMONT INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as AUCHINGRAMONT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUCHINGRAMONT INVESTMENTS 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 AUCHINGRAMONT INVESTMENTS 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 AUCHINGRAMONT INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA10 6JP