ACHATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Achates Limited. The company was founded 12 years ago and was given the registration number SC419350. The firm's registered office is in ABERDEEN. You can find them at Ardene House, 56, Bon Accord Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | ACHATES LIMITED |
---|
Company Number | : | SC419350 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 13 March 2012 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | Scotland |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Ardene House, 56, Bon Accord Street, Aberdeen, AB11 6EL |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU | Director | 13 March 2012 | Active |
Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU | Director | 13 March 2012 | Active |
People with Significant Control
Mr David Douglas Ernest Kenwright |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1947 |
---|
Nationality | : | British |
---|
Country of residence | : | Scotland |
---|
Address | : | Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Miss Sylvia Margaret Douglas |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1946 |
---|
Nationality | : | British |
---|
Country of residence | : | Scotland |
---|
Address | : | Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)