Achromatic Limited

Company Registration Number: SC190092

Scottish Company

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Achromatic Limited is a Private Company Limited by Shares first registered on 9 October 1998. Its current registered address is in Falkirk.

Registered Address

67 VENACHER ROAD
TRINITY GATE
FALKIRK
FK1 5UP

There are 8 companies currently registered at this postcode, including this one.

All companies at FK1 5UP

Registration Data

Company Number

SC190092

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,276£1,556£7,293£24,420£58,583£71,667£117,755£75,430£85,446£154,496£36,095£52,609
of which Cash £2,276£1,556£3,162£10,139£55,894£71,633£918£57,537£54,115£14,671£28,909£22,002
Total Assets £2,276£1,556£7,293£24,420£58,583£71,667£117,755£75,430£85,446£154,496£36,095£52,609
Current Liabilities £14,418£9,393£8,943£25,919£34,218£71,679£101,217£70,114£42,015£115,151£20,259£37,159
Net Current Assets £-12,142£-7,837£-1,650£-1,499£24,365£-12£16,538£5,316£43,431£39,345£15,836£15,450
Total Net Worth £-10,926£-6,408£32£480£26,694£2,798£20,204£8,137£46,428£40,809£17,209£17,295

Previous Names

No previous names

Company Officers

  • CAMPBELL, Diane Marie

    Secretary

    Appointed on 9 October 1998

     

    67 Venacher Road
    Trinity Gate
    Falkirk
    FK1 5UP

  • CAMPBELL, Alastair Gordon

    Director

    Appointed on 9 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    67 Venacher Road
    Trinity Gate
    Falkirk
    FK1 5UP

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUJ9AW. Transaction: MzE4MTgzNDY5MmFkaXF6a2N4.

  2. 14 July 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4MDQ5NDA3NGFkaXF6a2N4.

  3. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzA2MTc2OWFkaXF6a2N4.

  4. 31 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S66N2GY1. Transaction: MzE3NjA3MzE4NmFkaXF6a2N4.

  5. 14 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODgyMTA0NGFkaXF6a2N4.

  6. 13 February 2017 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: S606HTYJ. Transaction: MzE2ODgyMDY3NGFkaXF6a2N4.

  7. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDk0MjIwNGFkaXF6a2N4.

  8. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODgzNzIyMmFkaXF6a2N4.

  9. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2Mjg4OWFkaXF6a2N4.

  10. 3 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5GGRG3N. Transaction: MzE1ODU2MzE5M2FkaXF6a2N4.

  11. 4 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHJ5U. Transaction: MzEzNDUwODI0NmFkaXF6a2N4.

  12. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROEYA. Transaction: MzEyODE2NTQwOWFkaXF6a2N4.

  13. 15 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ349N. Transaction: MzEwOTQ5ODUwNWFkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3D8VTGW. Transaction: MzEwNDgwODAxNGFkaXF6a2N4.

  15. 13 January 2014 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBVFC. Transaction: MzA5MjUxMTAzN2FkaXF6a2N4.

  16. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMPCFI. Transaction: MzA4MjMyMjEyM2FkaXF6a2N4.

  17. 29 July 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X2DMP1MX. Transaction: MzA4MjMxODc2NmFkaXF6a2N4.

  18. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQwODMxMWFkaXF6a2N4.

  19. 19 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwNDk4OWFkaXF6a2N4.

  20. 10 January 2013 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKG4W. Transaction: MzA3MDkyMzcxNmFkaXF6a2N4.

  21. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njg5MzgzMGFkaXF6a2N4.

  22. 2 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI2NzQ2N2FkaXF6a2N4.

  23. 22 May 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: S1991J02. Transaction: MzA1Nzg4OTIyNWFkaXF6a2N4.

  24. 22 May 2012 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S1990HFV. Transaction: MzA1Nzg4OTAzMmFkaXF6a2N4.

  25. 14 December 2011 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SP2DHZX9. Transaction: MzA0ODk4MTAzMmFkaXF6a2N4.

  26. 14 December 2011 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SPBAGZXE. Transaction: MzA0ODk4MDk1OWFkaXF6a2N4.

  27. 16 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XCMTBZA8. Transaction: MzA0NzI3Njc2MmFkaXF6a2N4.

  28. 12 July 2011 Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X6225VRY. Transaction: MzA0MDI5ODI3MmFkaXF6a2N4.

  29. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDAwMDEzMWFkaXF6a2N4.

  30. 6 July 2011 Annual return made up to 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: ST2DZVLF. Transaction: MzA0MDAwMTYyNGFkaXF6a2N4.

  31. 10 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODE2MDMxN2FkaXF6a2N4.

  32. 16 March 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X30XBIC2. Transaction: MzAxMTU5NjI4OWFkaXF6a2N4.

  33. 16 March 2010 Director's details changed for Alastair Gordon Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30XAIC1. Transaction: MzAxMTU5NDU5MGFkaXF6a2N4.

  34. 16 March 2010 Annual return made up to 9 October 2008 with full list of shareholders [View PDF]

    Action Date: 9 October 2008. Category: Annual return. Type: AR01. Barcode: X2HXAICH. Transaction: MzAxMTU0NDEwMWFkaXF6a2N4.

  35. 30 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjM2NzU2NWFkaXF6a2N4.

  36. 26 June 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: SWXOT0WY. Transaction: MjAwNzk2MTY3MWFkaXF6a2N4.

  37. 17 January 2008 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg3MTIxNmFkaXF6a2N4.

  38. 28 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzkxNzEyOGFkaXF6a2N4.

  39. 6 February 2007 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczMzkwMWFkaXF6a2N4.

  40. 24 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MTIzMGFkaXF6a2N4.

  41. 28 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NTA5M2FkaXF6a2N4.

  42. 21 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA1NDk3MWFkaXF6a2N4.

  43. 21 January 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyNjM5MGFkaXF6a2N4.

  44. 29 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjcyODczOWFkaXF6a2N4.

  45. 21 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MTQ0M2FkaXF6a2N4.

  46. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg1MTg2OGFkaXF6a2N4.

  47. 14 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5ODcwMWFkaXF6a2N4.

  48. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk2Nzc5MWFkaXF6a2N4.

  49. 6 February 2002 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNjUwMGFkaXF6a2N4.

  50. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMzNTg2NWFkaXF6a2N4.

  51. 27 December 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MTE3OWFkaXF6a2N4.

  52. 5 December 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNzE1MGFkaXF6a2N4.

  53. 8 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwOTY0N2FkaXF6a2N4.

  54. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4MzI3NGFkaXF6a2N4.

  55. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2OTExNmFkaXF6a2N4.

  56. 31 December 1998 Registered office changed on 31/12/98 from: 5 polmont house gardens erskine hill polmont stirlingshire FK2 0SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkwNzIwNmFkaXF6a2N4.

  57. 13 October 1998 Registered office changed on 13/10/98 from: 78 montgomery street edinburgh EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYzMzY0NWFkaXF6a2N4.

  58. 13 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQwNDA4M2FkaXF6a2N4.

  59. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwMTQyOWFkaXF6a2N4.

  60. 9 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA0Mjg4MmFkaXF6a2N4.

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