Achnacarron Investments Limited

Company Registration Number: SC021552

Scottish Company

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Achnacarron Investments Limited is a Private Company Limited by Shares first registered on 13 November 1940. Its current registered address is in Ayrshire.

Registered Address

30 MILLER ROAD
AYR
AYRSHIRE
KA7 2AY

There are 221 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC021552

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £212,327£199,364£221,514£205,124£212,533£172,344
Current Assets £98,612£81,363£39,286£26,139£43,496£61,900
of which Cash £98,498£81,209£38,326£25,764£43,121£55,665
Total Assets £310,939£280,727£260,800£231,263£256,029£234,244
Current Liabilities £1,620£1,620£1,620£6,171£19,893£6,151
Net Current Assets £96,992£79,743£37,666£19,968£23,603£55,749
Total Net Worth £309,319£279,107£259,180£225,092£236,136£228,093

Previous Names

No previous names

Company Officers

  • MOWAT, Margaret Anne

    Secretary

     

    4
    Broomfield Garden
    Ayr
    KA7 2SR
    Scotland

  • MCCULLOCH, Lyndsay Anne

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1974

    4 Bellevue Road
    Ayr
    Ayrshire
    KA7 2SA
    Scotland

  • MOWAT, Ewan James Hay

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1970

    4
    Park Circus
    Ayr
    KA7 2DL

  • MOWAT, Margaret Anne

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1944

    4
    Broomfield Garden
    Ayr
    KA7 2SR
    Scotland

  • MOWAT, Gregor William

    Director

    Appointed on 1 October 2008

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1972

    4
    Broomfield Garden
    Ayr
    KA7 2SR
    Scotland

  • MOWAT, William James Martin

    Director

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    Seton Lodge
    9 Southpark Road
    Ayr
    Ayrshire
    KA7 2TL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51LH32Y. Transaction: MzE0Mjg0NjgyMGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA1EVT. Transaction: MzEzODQ4ODIxMmFkaXF6a2N4.

  3. 17 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4MGQ60A. Transaction: MzEzNzc4ODkxMGFkaXF6a2N4.

  4. 10 December 2015 Director's details changed for Lyndsay Anne Mcculloch on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4LYXTVK. Transaction: MzEzNzIzODE4MGFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Gregor William Mowat as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4LQY2HM. Transaction: MzEzNjg5MTk2OWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S40FT2MA. Transaction: MzExNjU3OTI3OGFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6C4Z. Transaction: MzExNDc4NzcyMmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32M5F1K. Transaction: MzA5NTQzODQ3OGFkaXF6a2N4.

  9. 13 January 2014 Director's details changed for Lyndsay Anne Mcculloch on 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Officers. Type: CH01. Barcode: S2ZHJTXD. Transaction: MzA5MjQ5NjA0NGFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NKY8. Transaction: MzA5MjQxNDYxMmFkaXF6a2N4.

  11. 9 August 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2EF9PP5. Transaction: MzA4MzAwNzk0M2FkaXF6a2N4.

  12. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZX6HNC. Transaction: MzA3MTE5NDY2MmFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRISXE. Transaction: MzA3MDk0ODQ2M2FkaXF6a2N4.

  14. 10 January 2013 Director's details changed for Gregor William Mowat on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1ZRISX6. Transaction: MzA3MDkwNDc5OGFkaXF6a2N4.

  15. 10 January 2013 Director's details changed for Ewan James Hay Mowat on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1ZRISWY. Transaction: MzA3MDkwNDgwNmFkaXF6a2N4.

  16. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12AST92. Transaction: MzA1MjUyMTYzOGFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMKA3. Transaction: MzA1MTQyMTg0N2FkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWS55RYF. Transaction: MzAzMjg5OTIyMGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XAD69Q4T. Transaction: MzAyOTEyNjY3NWFkaXF6a2N4.

  20. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9CI8HH1. Transaction: MzAwOTU0NTM1M2FkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Gregor William Mowat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI8QVGMA. Transaction: MzAwNzAxMDg5NGFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Margaret Anne Mowat on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHJ59GLC. Transaction: MzAwNjkzMjY1MGFkaXF6a2N4.

  23. 12 January 2010 Secretary's details changed for Margaret Anne Mowat on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XHJ57GLA. Transaction: MzAwNjkzMjY0NmFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XXTZDGKZ. Transaction: MzAwNjkwMjExNmFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Margaret Anne Mowat on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXTZCGKY. Transaction: MzAwNjgxOTEzNGFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Lyndsay Anne Mcculloch on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXTZ9GKV. Transaction: MzAwNjgxOTEyOGFkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Ewan James Hay Mowat on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXTZAGKW. Transaction: MzAwNjgxOTEzMGFkaXF6a2N4.

  28. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMEGG873. Transaction: MjAyODQ3NzM0MmFkaXF6a2N4.

  29. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR4B69X. Transaction: MjAyMjQwNjQ3MGFkaXF6a2N4.

  30. 1 December 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92EO5AP. Transaction: MjAxOTA5Mjk1OGFkaXF6a2N4.

  31. 12 November 2008 Director appointed ewan james hay mowat [View PDF]

    Category: Officers. Type: 288a. Barcode: SRLKG4QY. Transaction: MjAxNzg4OTgwMWFkaXF6a2N4.

  32. 12 November 2008 Director appointed lyndsay anne mcculloch [View PDF]

    Category: Officers. Type: 288a. Barcode: SRLLJ4Q2. Transaction: MjAxNzg4OTU3NGFkaXF6a2N4.

  33. 12 November 2008 Director appointed george william mowat [View PDF]

    Category: Officers. Type: 288a. Barcode: SRLLR4QA. Transaction: MjAxNzg4ODg2NmFkaXF6a2N4.

  34. 31 October 2008 Appointment terminated director william mowat [View PDF]

    Category: Officers. Type: 288b. Barcode: SS1AQ4D2. Transaction: MjAxNjk3MzQwMWFkaXF6a2N4.

  35. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0YF8YFQ. Transaction: MjAwMjUwOTEzNmFkaXF6a2N4.

  36. 20 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQyMjA4NmFkaXF6a2N4.

  37. 21 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NDg4MGFkaXF6a2N4.

  38. 31 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY5MzM4NWFkaXF6a2N4.

  39. 19 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MDExOWFkaXF6a2N4.

  40. 21 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYzMTU1MWFkaXF6a2N4.

  41. 7 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4MjEzN2FkaXF6a2N4.

  42. 25 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjE2MTIwMWFkaXF6a2N4.

  43. 16 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4ODM3M2FkaXF6a2N4.

  44. 6 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc3OTcyMGFkaXF6a2N4.

  45. 23 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMjEyOWFkaXF6a2N4.

  46. 28 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MTkyN2FkaXF6a2N4.

  47. 19 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwODA3NGFkaXF6a2N4.

  48. 14 December 2000 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0MDM2NGFkaXF6a2N4.

  49. 11 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMjkyOTQyM2FkaXF6a2N4.

  50. 14 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA4NjM1OWFkaXF6a2N4.

  51. 29 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5Mjc2MmFkaXF6a2N4.

  52. 21 December 1998 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyOTIyNWFkaXF6a2N4.

  53. 26 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwODI1NTkwMWFkaXF6a2N4.

  54. 13 January 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NjI0OWFkaXF6a2N4.

  55. 3 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NzUzMjkwMmFkaXF6a2N4.

  56. 15 July 1997 Registered office changed on 15/07/97 from: dalblair arcade 42 alloway street ayr KA7 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA2OTE0NmFkaXF6a2N4.

  57. 24 December 1996 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2MzczM2FkaXF6a2N4.

  58. 18 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMTQ1MjMxNmFkaXF6a2N4.

  59. 5 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMDMxMjc0MWFkaXF6a2N4.

  60. 20 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0MDQ2NmFkaXF6a2N4.

  61. 18 December 1994 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NTMzMWFkaXF6a2N4.

  62. 25 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzODc0NTE1OWFkaXF6a2N4.

  63. 30 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1MTc0MzMzM2FkaXF6a2N4.

  64. 22 December 1993 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MzQ5MmFkaXF6a2N4.

  65. 15 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyMDU0NjE4NGFkaXF6a2N4.

  66. 22 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjMzODIwNGFkaXF6a2N4.

  67. 21 April 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyNTU1MzI0M2FkaXF6a2N4.

  68. 6 January 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNDUwOGFkaXF6a2N4.

  69. 13 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxNTgwMDMxNmFkaXF6a2N4.

  70. 13 January 1991 Return made up to 14/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjgxMzYyM2FkaXF6a2N4.

  71. 8 December 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDE1NTA0NDcxOGFkaXF6a2N4.

  72. 8 December 1989 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzAwMTEzNWFkaXF6a2N4.

  73. 7 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5OTA3NDg3NWFkaXF6a2N4.

  74. 7 February 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDA4NzkzOWFkaXF6a2N4.

  75. 15 September 1987 Return made up to 23/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTU1Nzk4M2FkaXF6a2N4.

  76. 15 September 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0OTI0MjA3MGFkaXF6a2N4.

  77. 24 December 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEyNzM3NDIxOGFkaXF6a2N4.

  78. 24 December 1986 Return made up to 11/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTEyMDc2MWFkaXF6a2N4.

  79. 13 October 1964 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjkzNjkxNWFkaXF6a2N4.

  80. 13 November 1940 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTgzMjUzMGFkaXF6a2N4.

  81. 13 November 1940 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMDAwODU4OWFkaXF6a2N4.

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