Achlip Limited

Company Registration Number: SC058771

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Achlip Limited is a Private Company Limited by Shares first registered on 14 October 1975. Its current registered address is in Edinburgh.

Registered Address

HELEN LOWE & CO
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE

There are 98 companies currently registered at this postcode, including this one.

All companies at EH9 1SE

Registration Data

Company Number

SC058771

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £862,835£844,984£801,797£871,309£855,599£828,371
Current Assets £145,392£137,820£276,710£38,347£77,926£13,044
of which Cash £145,392£137,820£276,710£38,347£77,926£13,044
Total Assets £1,008,227£982,804£1,078,507£909,656£933,525£841,415
Current Liabilities £84,776£101,253£207,128£115,394£130,445£100,883
Net Current Assets £60,616£36,567£69,582£-77,047£-52,519£-87,839
Total Net Worth £923,451£881,551£871,379£794,262£803,080£740,532

Previous Names

No previous names

Company Officers

  • PEARSON, Jessica Mary

    Secretary

     

    6a Dean Terrace
    Edinburgh
    Midlothian
    EH4 1ND

  • PEARSON, Jessica Mary

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    6a Dean Terrace
    Edinburgh
    Midlothian
    EH4 1ND

  • ROBERTSON, Colin Mackintosh

    Director

     

    Nationality: British

    Occupation: Master Joiner

    Month of birth: June 1948

    9
    West Court, Ravelston House Park
    Edinburgh
    EH4 3NP
    United Kingdom

  • KETCHEN & STEVENS WS

    Secretary

    Resigned on 21 June 1990

    55/56 Queen Street
    Edinburgh
    Midlothian
    EH2 3PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DJPG68. Transaction: MzE1NTM5ODQxNWFkaXF6a2N4.

  2. 17 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DJPG60. Transaction: MzE1NTM5ODQ4OWFkaXF6a2N4.

  3. 17 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DJPG6G. Transaction: MzE1NTM5ODI0MmFkaXF6a2N4.

  4. 17 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DJPG74. Transaction: MzE1NTM5Nzg2OGFkaXF6a2N4.

  5. 17 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DJPG6O. Transaction: MzE1NTM5ODA4NWFkaXF6a2N4.

  6. 9 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1N15S. Transaction: MzE1NDc3OTc0OGFkaXF6a2N4.

  7. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I2CI. Transaction: MzEzODQ1MjY0MWFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ91H6. Transaction: MzEyNjk1MzUzNWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB60WX. Transaction: MzExNDExOTg0OGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANU19C. Transaction: MzEwMjQwODMyMGFkaXF6a2N4.

  11. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA140H. Transaction: MzA5MTYwMDM4OWFkaXF6a2N4.

  12. 4 September 2013 Registered office address changed from 43B Watson Crescent Edinburgh EH11 1ER on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QISA. Transaction: MzA4NDQxMjYzM2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1V57. Transaction: MzA4MTUyMjg5MmFkaXF6a2N4.

  14. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NHZDFL. Transaction: MzA2OTIxMDIxNWFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETGSWZ. Transaction: MzA2MjA0MDMwN2FkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P43NDK. Transaction: MzA1MDIzODk5MmFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0AB6V9S. Transaction: MzAzOTM5NTg5OWFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY1ECQ6D. Transaction: MzAyOTQ5MzM1NmFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XR8UXLGO. Transaction: MzAxOTAxMTA0N2FkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Colin Mackintosh Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8UWLGN. Transaction: MzAxOTAxMDQ4OGFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Jessica Mary Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8UVLGM. Transaction: MzAxOTAxMDQ4N2FkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9L2WH23. Transaction: MzAwODU2NDYwNmFkaXF6a2N4.

  23. 7 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS8LBCW. Transaction: MjAzNjY1Njg4NWFkaXF6a2N4.

  24. 7 July 2009 Director's change of particulars / colin robertson / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRS8KBCV. Transaction: MjAzNjY1NTQwMGFkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOZFD6U7. Transaction: MjAyNDMyNTgyNGFkaXF6a2N4.

  26. 18 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW681I4. Transaction: MjAwOTI5NTE2M2FkaXF6a2N4.

  27. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NjAwNmFkaXF6a2N4.

  28. 31 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYyODkyM2FkaXF6a2N4.

  29. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYyNzU2N2FkaXF6a2N4.

  30. 18 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NTA5Njc3NmFkaXF6a2N4.

  31. 18 January 2007 Ad 26/09/06--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5NTgwN2FkaXF6a2N4.

  32. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU3NTYzNWFkaXF6a2N4.

  33. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMwODcyMGFkaXF6a2N4.

  34. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5MjAwOGFkaXF6a2N4.

  35. 24 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMTIxNGFkaXF6a2N4.

  36. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkyMDYzOWFkaXF6a2N4.

  37. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjI1NjQ1MWFkaXF6a2N4.

  38. 28 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxMzg3OGFkaXF6a2N4.

  39. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg1MTQ2NmFkaXF6a2N4.

  40. 4 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4OTU5MWFkaXF6a2N4.

  41. 27 January 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA3NzEyNTUyMmFkaXF6a2N4.

  42. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY5NDI0NWFkaXF6a2N4.

  43. 24 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNjIzNGFkaXF6a2N4.

  44. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzQ1NGFkaXF6a2N4.

  45. 25 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzMzA3OGFkaXF6a2N4.

  46. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQwMDgxNGFkaXF6a2N4.

  47. 6 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3NTkyN2FkaXF6a2N4.

  48. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM5Mzc3MGFkaXF6a2N4.

  49. 18 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4Njk1M2FkaXF6a2N4.

  50. 5 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjU5Mzc4MmFkaXF6a2N4.

  51. 13 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0ODE4NmFkaXF6a2N4.

  52. 26 February 1999 Registered office changed on 26/02/99 from: 49 west bryson road edinburgh EH11 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIzNTI2NWFkaXF6a2N4.

  53. 17 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTY3MDA3MWFkaXF6a2N4.

  54. 8 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4MTY1NmFkaXF6a2N4.

  55. 12 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDkxMDQ3N2FkaXF6a2N4.

  56. 30 June 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0NTU1N2FkaXF6a2N4.

  57. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzYyNTQ2MGFkaXF6a2N4.

  58. 16 July 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNzQ2MWFkaXF6a2N4.

  59. 8 August 1995 Ad 14/07/95--------- £ si [email protected]=994 £ ic 6/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcxNjIwOWFkaXF6a2N4.

  60. 8 August 1995 Nc inc already adjusted 14/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzA2MzM1M2FkaXF6a2N4.

  61. 8 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgwNzI1NGFkaXF6a2N4.

  62. 8 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAxOTk5MGFkaXF6a2N4.

  63. 8 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNDU1NDkyNGFkaXF6a2N4.

  64. 10 July 1995 Return made up to 21/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwOTg3MGFkaXF6a2N4.

  65. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjk2NTc5NmFkaXF6a2N4.

  66. 30 June 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMTM2N2FkaXF6a2N4.

  67. 10 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjk0NTg2M2FkaXF6a2N4.

  68. 7 July 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2OTgyOGFkaXF6a2N4.

  69. 7 January 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDU1MjI2NmFkaXF6a2N4.

  70. 16 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTc2MDM4NWFkaXF6a2N4.

  71. 30 June 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxOTU5MWFkaXF6a2N4.

  72. 23 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5Mzk1OGFkaXF6a2N4.

  73. 23 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg4NDEyMWFkaXF6a2N4.

  74. 23 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQxMDcxOWFkaXF6a2N4.

  75. 3 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTI5Mzg1MmFkaXF6a2N4.

  76. 29 August 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjM1ODU2MGFkaXF6a2N4.

  77. 8 October 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU1MDc3MmFkaXF6a2N4.

  78. 24 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjQyNTc2NWFkaXF6a2N4.

  79. 24 September 1990 Return made up to 21/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODkzMDk1NGFkaXF6a2N4.

  80. 24 September 1990 Registered office changed on 24/09/90 from: 57 queen street edinburgh EH2 3NS

    Category: Address. Type: 287. Transaction: MDExMzAyMDcyNGFkaXF6a2N4.

  81. 21 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzkxNjAwNmFkaXF6a2N4.

  82. 21 February 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ3ODgxNmFkaXF6a2N4.

  83. 21 December 1989 Partic of mort/charge 14336

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDA0OTI2OWFkaXF6a2N4.

  84. 13 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwODc4NTY1MWFkaXF6a2N4.

  85. 13 March 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjMwODgxNmFkaXF6a2N4.

  86. 17 February 1989 Partic of mort/charge 1998

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzE5MDkxOGFkaXF6a2N4.

  87. 6 May 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDA2NDI3M2FkaXF6a2N4.

  88. 25 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NzEwNjEwNmFkaXF6a2N4.

  89. 4 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNjIwNTIzN2FkaXF6a2N4.

  90. 4 March 1987 Return made up to 25/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTM4NTAyM2FkaXF6a2N4.

  91. 4 March 1987 Return made up to 25/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ5Mzg1MDIzYWRpcXprY3g.

  92. 4 March 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk2OTE2OWFkaXF6a2N4.

  93. 4 March 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTc5NjkxNjlhZGlxemtjeA.

  94. 11 December 1986 Return made up to 25/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzc0MDcwNGFkaXF6a2N4.

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