Achkeepster Limited

Company Registration Number: SC192293

Scottish Company

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Achkeepster Limited is a Private Company Limited by Shares first registered on 30 December 1998.

Registered Address

67 DUBLIN STREET
EDINBURGH
EH3 6NS

There are 10 companies currently registered at this postcode, including this one.

All companies at EH3 6NS

Registration Data

Company Number

SC192293

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 December 1998

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £390,084£391,696£393,520£396,062£393,338£394,375
Current Assets £385,643£359,237£336,948£288,987£284,746£285,263
of which Cash £36,254£66,645£32,223£1,036£1,035£1,034
Total Assets £775,727£750,933£730,468£685,049£678,084£679,638
Current Liabilities £73,393£120,921£145,379£175,228£232,532£284,630
Net Current Assets £312,250£238,316£191,569£113,759£52,214£633
Total Net Worth £702,334£630,012£585,089£509,821£445,552£395,008

Previous Names

  • AZAMORE LIMITED, active until 2 June 1999

Company Officers

  • HUTCHISON, Alexandra Innes

    Secretary

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Bank Officer

    West Lynne House
    Croft Road
    West Linton
    Peebles
    EH46 7DZ
    Great Britain

  • HUTCHISON, Alexandra Innes

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Bank Officer

    Month of birth: December 1979

    West Lynne House
    Croft Road
    West Linton
    Peebles
    EH46 7DZ
    Great Britain

  • MILLER, Innes

    Director

    Appointed on 20 January 1999

     

    Nationality: Uk

    Occupation: Mediator

    Month of birth: March 1940

    67 Dublin Street
    Edinburgh
    EH3 6NS

  • MILLER, Laura Caldwell, Dr

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1975

    32616
    663 Avenue
    Maxwell
    Iowa
    Usa
    FOREIGN
    50161

  • MILLER, Peter Morris

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1967

    53
    Peppertree Lane
    Oak View
    California
    CA 93022
    Usa

  • PORFIRIS, Caroline Sheftall

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1970

    112 H.Polytechniou
    Halandri
    Athens
    Attiki
    GR15231
    Greece

  • QUEENSFERRY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1998

    Resigned on 15 February 1999

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY FORMATIONS LIMITED

    Nominee Director

    Appointed on 30 December 1998

    Resigned on 20 January 1999

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 30 December 1998

    Resigned on 20 January 1999

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

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

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Latest Filings

  1. 4 May 2017 Registration of charge SC1922930005, created on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Mortgage. Type: MR01. Barcode: S65QJM82. Transaction: MzE3NTY3MTYwMmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPVUJ. Transaction: MzE2NTgyMTgzMWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S598MQUX. Transaction: MzE1MDkwNzA2NWFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UZFS. Transaction: MzEzOTM0MjUwMmFkaXF6a2N4.

  5. 8 January 2016 Director's details changed for Alexandra Innes Hutchison on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X4Y4UZFK. Transaction: MzEzOTM0MjQ0OWFkaXF6a2N4.

  6. 8 January 2016 Secretary's details changed for Alexandra Innes Hutchison on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X4Y4UZFC. Transaction: MzEzOTM0MjQ0NGFkaXF6a2N4.

  7. 23 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4MVQGE0. Transaction: MzEzOTIxODQzNmFkaXF6a2N4.

  8. 23 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4MVQLE1. Transaction: MzEzOTIxODY2MWFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S469VM7T. Transaction: MzEyMjEyMTE5M2FkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WRZV. Transaction: MzExNDYxNzg0MGFkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG7SB. Transaction: MzEwODA0NzU3OWFkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7A4B. Transaction: MzA5MjAxMTYyNGFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29IGFWG. Transaction: MzA3OTI0NDY0MWFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0N96. Transaction: MzA3MDQ2NDE2NWFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BW32WR. Transaction: MzA1OTc5NDQ2MWFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3UMR. Transaction: MzA1MDE5NTUzNWFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVSB7SWL. Transaction: MzAzNDk2Mjk2NWFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XFVIHQPL. Transaction: MzAzMDIwMTAzMmFkaXF6a2N4.

  19. 11 January 2011 Director's details changed for Peter Morris Miller on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XFVIGQPK. Transaction: MzAzMDE5ODA4NmFkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2VBEMGG. Transaction: MzAyMTIwNzY1NGFkaXF6a2N4.

  21. 25 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S91X0HT9. Transaction: MzAxMDI0NTYxNmFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XD1DDGQ7. Transaction: MzAwNzI4NDU3N2FkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Dr Laura Caldwell Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD9KIGQR. Transaction: MzAwNzI4NDU4MGFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Peter Morris Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD9KJGQS. Transaction: MzAwNzI4NDU4MWFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Caroline Sheftall Porfiris on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD9KKGQT. Transaction: MzAwNzI4NDU4MmFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Innes Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD9KHGQQ. Transaction: MzAwNzI4NDU3OWFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Alexandra Innes Hutchison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD9KGGQP. Transaction: MzAwNzI4NDU3OGFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Peter Morris Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD1DBGQ5. Transaction: MzAwNzI0MzcyNmFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Dr Laura Caldwell Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD1DAGQ4. Transaction: MzAwNzI0MzcyNWFkaXF6a2N4.

  30. 17 January 2010 Director's details changed for Innes Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD1D9GQ3. Transaction: MzAwNzI0MzcyNGFkaXF6a2N4.

  31. 17 January 2010 Director's details changed for Caroline Sheftall Porfiris on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD1DCGQ6. Transaction: MzAwNzI0MzcyN2FkaXF6a2N4.

  32. 17 January 2010 Director's details changed for Alexandra Innes Hutchison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD1D8GQ2. Transaction: MzAwNzI0MzcyMWFkaXF6a2N4.

  33. 22 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SBK7GG0Q. Transaction: MzAwNTYzNjU0NGFkaXF6a2N4.

  34. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLCAZ98F. Transaction: MjAzMTIzMTIxN2FkaXF6a2N4.

  35. 6 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2EA69I. Transaction: MjAyMjU0ODU4NGFkaXF6a2N4.

  36. 6 January 2009 Director and secretary's change of particulars / alexandra hutchison / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2E869G. Transaction: MjAyMjQ1NzQ1NGFkaXF6a2N4.

  37. 5 January 2009 Director's change of particulars / laura miller / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2E969H. Transaction: MjAyMjQ1NzQ1NmFkaXF6a2N4.

  38. 29 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SY9EE03U. Transaction: MjAwNjI4MTIzMWFkaXF6a2N4.

  39. 14 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MzA3NWFkaXF6a2N4.

  40. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3NDkyMmFkaXF6a2N4.

  41. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNTMzOWFkaXF6a2N4.

  42. 5 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwMjIwOGFkaXF6a2N4.

  43. 31 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3MTA5OWFkaXF6a2N4.

  44. 6 March 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwMzE4MGFkaXF6a2N4.

  45. 16 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc4NDQ3N2FkaXF6a2N4.

  46. 6 January 2005 Return made up to 30/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyMTM5OGFkaXF6a2N4.

  47. 11 October 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNjIyNTI0MGFkaXF6a2N4.

  48. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODU2ODc3NmFkaXF6a2N4.

  49. 10 August 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1NjE5OTIzM2FkaXF6a2N4.

  50. 7 May 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDExODk5ODQyNWFkaXF6a2N4.

  51. 28 January 2004 Return made up to 30/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MjY1NmFkaXF6a2N4.

  52. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE0OTMxNmFkaXF6a2N4.

  53. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM2MzQ2NmFkaXF6a2N4.

  54. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3NjYwOWFkaXF6a2N4.

  55. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5MzM2NmFkaXF6a2N4.

  56. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3MjQ2MmFkaXF6a2N4.

  57. 26 April 2003 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEwMDc3MzUwNmFkaXF6a2N4.

  58. 25 February 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3OTk0MGFkaXF6a2N4.

  59. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIyOTQ3NmFkaXF6a2N4.

  60. 7 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1MTc1M2FkaXF6a2N4.

  61. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQ3NDA2MmFkaXF6a2N4.

  62. 20 January 2001 Return made up to 30/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3NDgzNWFkaXF6a2N4.

  63. 13 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA4NjYzNGFkaXF6a2N4.

  64. 1 March 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwNTE4MGFkaXF6a2N4.

  65. 12 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTU1ODYwNmFkaXF6a2N4.

  66. 27 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzI2MDAzOWFkaXF6a2N4.

  67. 1 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzkxOTI2MGFkaXF6a2N4.

  68. 8 March 1999 Ad 02/03/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ5NjI1M2FkaXF6a2N4.

  69. 21 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTgzMDY0M2FkaXF6a2N4.

  70. 21 February 1999 Nc inc already adjusted 15/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTU4NDYzNWFkaXF6a2N4.

  71. 21 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM0NjM5MWFkaXF6a2N4.

  72. 21 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY1ODMyNmFkaXF6a2N4.

  73. 21 February 1999 Registered office changed on 21/02/99 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0MjEwMWFkaXF6a2N4.

  74. 21 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwMzU2OGFkaXF6a2N4.

  75. 21 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4MDI3MWFkaXF6a2N4.

  76. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMDE4NWFkaXF6a2N4.

  77. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzNTY2M2FkaXF6a2N4.

  78. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNDQ3NWFkaXF6a2N4.

  79. 30 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk1NjgzMWFkaXF6a2N4.

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