Achalader Estate Company Limited

Company Registration Number: SC137691

Scottish Company

Approximate Location Map
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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.
Achalader Estate Company Limited is a Private Company Limited by Shares first registered on 8 April 1992. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

EASTER LOGIE
EASTER LOGIE
BLAIRGOWRIE
PERTHSHIRE
PH10 6SL

There are 3 companies currently registered at this postcode, including this one.

All companies at PH10 6SL

Registration Data

Company Number

SC137691

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • JAMESON, Melville Stewart, Brigadier

    Director

    Appointed on 8 April 1992

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: July 1944

    Easter Logie
    Blairgowrie
    Perthshire
    PH10 6SL
    Scotland

  • JAMESON, Sarah Amy

    Director

    Appointed on 8 April 1992

     

    Nationality: British

    Occupation: Gentlewoman

    Month of birth: October 1950

    Easter Logie
    Blairgowrie
    Perthshire
    Scotland

  • BRODIES WS

    Secretary

    Appointed on 29 March 2000

    Resigned on 1 May 2004

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

  • HALL & COMPANY WS

    Secretary

    Appointed on 5 May 1998

    Resigned on 29 March 2000

    8 Newton Street
    Blairgowrie
    Perthshire
    PH10 6DJ

  • A & R ROBERTSON & BLACK WS

    Corporate Secretary

    Appointed on 8 April 1992

    Resigned on 5 May 1998

    Bank Street
    Blairgowrie
    Perthshire
    PH10 6DE

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2004

    Resigned on 18 November 2005

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • CHIENE & TAIT

    Corporate Secretary

    Appointed on 18 November 2005

    Resigned on 1 April 2017

    61
    Dublin Street
    Edinburgh
    EH3 6NL
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y4Q0. Transaction: MzE3MzIyMDY5NGFkaXF6a2N4.

  2. 10 April 2017 Termination of appointment of Chiene & Tait as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X642X77D. Transaction: MzE3MzIxMDYyMWFkaXF6a2N4.

  3. 23 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MG48MX. Transaction: MzE2NTIxMzA5NWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQ36A. Transaction: MzE0NjAzNzE5MGFkaXF6a2N4.

  5. 23 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GIS4ZD. Transaction: MzEzMTU0MjI5OWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46922KX. Transaction: MzEyMjEyMTYxN2FkaXF6a2N4.

  7. 19 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41JHP17. Transaction: MzExNzY1MDM3M2FkaXF6a2N4.

  8. 31 October 2014 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Easter Logie Easter Logie Blairgowrie Perthshire PH10 6SL on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JONVW3. Transaction: MzExMDUxNjExMWFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5PAEW. Transaction: MzEwMTk2NDU0NGFkaXF6a2N4.

  10. 22 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2JITE20. Transaction: MzA4NzM5NDg1N2FkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZ3CB. Transaction: MzA3NTk1ODY0M2FkaXF6a2N4.

  12. 21 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1M3XCVQ. Transaction: MzA2Nzg3NjE0N2FkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X188I9JT. Transaction: MzA1Njk4NjQ5N2FkaXF6a2N4.

  14. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10MR5KG. Transaction: MzA1MTA3NzUwOWFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBOS5T8U. Transaction: MzAzNTQ4MzI4OGFkaXF6a2N4.

  16. 23 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1R09NIY. Transaction: MzAyMzg1MzkzMmFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XJVQPKNX. Transaction: MzAxNzA1OTY0NGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Sarah Amy Jameson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVQOKNW. Transaction: MzAxNzA1OTEwMGFkaXF6a2N4.

  19. 7 June 2010 Secretary's details changed for Chiene & Tait on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJVQNKNV. Transaction: MzAxNzA1OTA5OGFkaXF6a2N4.

  20. 4 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHFU4C31. Transaction: MjAzODQ5MjgxMmFkaXF6a2N4.

  21. 15 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61NR91S. Transaction: MjAzMDYyMTI5OWFkaXF6a2N4.

  22. 29 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SYDUVZZQ. Transaction: MjAwNjI0ODgwMWFkaXF6a2N4.

  23. 29 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjI0ODU5NmFkaXF6a2N4.

  24. 28 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A89Q2ZXF. Transaction: MjAwNjE0NDUwNmFkaXF6a2N4.

  25. 23 April 2008 Return made up to 08/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S01CGZ0K. Transaction: MjAwMzkyOTY3NGFkaXF6a2N4.

  26. 16 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEzMzg1NGFkaXF6a2N4.

  27. 16 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNDI4MmFkaXF6a2N4.

  28. 26 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc3NTU1NmFkaXF6a2N4.

  29. 27 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2MDE3NWFkaXF6a2N4.

  30. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3NDc5MmFkaXF6a2N4.

  31. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1MjQwNWFkaXF6a2N4.

  32. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0ODU0MmFkaXF6a2N4.

  33. 1 December 2005 Registered office changed on 01/12/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMxNzYxNGFkaXF6a2N4.

  34. 4 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA5Nzc5MmFkaXF6a2N4.

  35. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxNjQyMWFkaXF6a2N4.

  36. 2 June 2004 Return made up to 08/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDEyMzUxMmFkaXF6a2N4.

  37. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA5NTk0NmFkaXF6a2N4.

  38. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwODc4OWFkaXF6a2N4.

  39. 11 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDE1Mjk1OWFkaXF6a2N4.

  40. 7 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk4ODA0N2FkaXF6a2N4.

  41. 7 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI1ODExNmFkaXF6a2N4.

  42. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg0ODM5MWFkaXF6a2N4.

  43. 12 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYzMjAwMmFkaXF6a2N4.

  44. 7 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI4NjUxNGFkaXF6a2N4.

  45. 8 May 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwNTA2N2FkaXF6a2N4.

  46. 20 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MjUwNDEyNGFkaXF6a2N4.

  47. 12 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0MjY1NmFkaXF6a2N4.

  48. 31 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMxODA4N2FkaXF6a2N4.

  49. 6 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNDk1NGFkaXF6a2N4.

  50. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4MTU0NGFkaXF6a2N4.

  51. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1MzAyOWFkaXF6a2N4.

  52. 5 April 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMDc5NDc4OWFkaXF6a2N4.

  53. 2 March 2000 Registered office changed on 02/03/00 from: old bank house brown street blairgowrie perthshire PH10 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ3ODQ3MGFkaXF6a2N4.

  54. 16 May 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwMDM2M2FkaXF6a2N4.

  55. 17 November 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMzc2NTY1NGFkaXF6a2N4.

  56. 14 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI1NTM3N2FkaXF6a2N4.

  57. 14 October 1998 Registered office changed on 14/10/98 from: 8 newton street blairgowrie perthshire PH10 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYzMTU3NGFkaXF6a2N4.

  58. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM0MzI2NWFkaXF6a2N4.

  59. 19 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjExMzE0MmFkaXF6a2N4.

  60. 19 June 1998 Registered office changed on 19/06/98 from: bank street blairgowrie perthshire PH10 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA1MDU2NGFkaXF6a2N4.

  61. 22 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNjg1N2FkaXF6a2N4.

  62. 8 December 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjIyMjQ1NGFkaXF6a2N4.

  63. 27 November 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MDUyMzEzMWFkaXF6a2N4.

  64. 25 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNTI2MGFkaXF6a2N4.

  65. 4 July 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMDE3NjM1N2FkaXF6a2N4.

  66. 13 April 1995 Return made up to 08/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODkwNTkzNWFkaXF6a2N4.

  67. 14 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MzA5MjE0NmFkaXF6a2N4.

  68. 7 April 1994 Return made up to 08/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1Mjg1NmFkaXF6a2N4.

  69. 17 January 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMDYwNTYyNWFkaXF6a2N4.

  70. 19 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA5MjA2N2FkaXF6a2N4.

  71. 19 April 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwOTQ1OGFkaXF6a2N4.

  72. 8 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njc3NTgzN2FkaXF6a2N4.

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