Auchenhowie Limited, G12 8HN

Description

Data updated on: 01-11-2023

Auchenhowie Limited has existed on the market for twenty years. Started with Registered No. SC270950 in 2004, it have office at 505 Great Western Road, West End G12 8HN. The company known today as Auchenhowie Limited was known under the name Premier Insurance Brokers up till 19th November 2013 at which point the business name was changed. This company's SIC code is 65120 and their NACE code stands for Non-life insurance. Auchenhowie Ltd released its account information for the period up to 2023-07-31. The company's latest annual confirmation statement was submitted on 2023-07-07.

Currently, this particular business is overseen by a single managing director: Ian V., who was chosen to lead the company in 2004. To support the directors in their duties, the abovementioned business has been using the skills of Christine V. as a secretary since the appointment on 21st July 2004.

Previous company's names
Auchenhowie Limited 2013-11-19
Premier Insurance Brokers Limited 2004-07-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100
Net Assets Liabilities								100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities					100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100				100
Par Value Share		1	1	1	1				1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100

Company staff

Christine V.

Role: Secretary

Appointed: 21 July 2004

Latest update: 5 February 2024

Ian V.

Role: Director

Appointed: 21 July 2004

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Ian V. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . Christine V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

substantial control or influence

Christine V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 30 April 2014
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	30 April 2014
Annual Accounts 9 October 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	9 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	16 October 2015
Annual Accounts 7 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	7 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Auchenhowie Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine V.

Ian V.

People with significant control

Ian V.

Christine V.

Accounts Documents

Company filings

Filing category

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