Achenar Limited

Company Registration Number: SC200221

Scottish Company

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Achenar Limited is a Private Company Limited by Shares first registered on 27 September 1999. Its current registered address is in Edinburgh.

Registered Address

PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE

There are 516 companies currently registered at this postcode, including this one.

All companies at EH3 9EE

Registration Data

Company Number

SC200221

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,653£19,825£5,138£8,835£2,533£804
of which Cash £2,310£6,096£2,580£1,190£341£802
Total Assets £14,653£19,825£5,138£8,835£2,533£804
Current Liabilities £2,218£13,585£1,874£2,968£1,901£3,920
Net Current Assets £12,435£6,240£3,264£5,867£632£-3,116
Total Net Worth £12,456£6,262£3,283£5,883£651£-3,097

Previous Names

  • LOTHIAN FIFTY (610) LIMITED, active until 23 December 1999

Company Officers

  • TURCAN CONNELL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2012

     

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • GUZMAN-GUZMAN, Alfredo

    Director

    Appointed on 11 January 2010

     

    Nationality: Mexican

    Occupation: Administration/Finance

    Month of birth: May 1965

    69
    Stuart Place
    Manhasset
    New York
    11030
    United States

  • ALTHAM, Hazel

    Secretary

    Appointed on 22 December 1999

    Resigned on 30 September 2005

    8 Rue De La Confederation
    Geneva 11
    Ch 1211
    Switzerland

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 22 December 1999

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • TURCAN CONNELL (TRUSTEES) LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 1 August 2012

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE

  • GIFFORD, William Carleton

    Director

    Appointed on 30 September 2005

    Resigned on 11 February 2010

    Nationality: American

    Occupation: Senior Counsel

    Month of birth: September 1941

    41w 119 Highwoods Court
    Elburn
    Illinois
    60119-8818
    U.S.A.

  • LAM, Su-Lin

    Director

    Appointed on 22 December 1999

    Resigned on 6 February 2003

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: August 1948

    185 West Coast Park
    Singapore
    127710
    Singapore

  • O'BRIEN, Stephen John

    Director

    Appointed on 14 July 2003

    Resigned on 30 September 2005

    Nationality: American

    Occupation: Banker

    Month of birth: September 1946

    125 London Wall
    London
    EC2Y 5AJ

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1999

    Resigned on 22 December 1999

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • JP MORGAN (SUISSE) SA

    Corporate Director

    Appointed on 22 December 1999

    Resigned on 30 September 2005

    8 Rue De La Confederation
    Geneva
    CH1211
    Switzerland

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM049K. Transaction: MzE1ODY3MjgxOGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O2BT. Transaction: MzE1MjEyMDgyM2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WWRF. Transaction: MzEzMjE5Mzc2N2FkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4ANHB2A. Transaction: MzEyNjI2NjY2MWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEKBNM. Transaction: MzExMTEyMTI4MWFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B5UEG1. Transaction: MzEwMzAzMTA5MGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3MWT0. Transaction: MzA4Nzg5MjQwMWFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKW4Q. Transaction: MzA4MDk5ODcxMGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC0JJM. Transaction: MzA2NjUzMzIxM2FkaXF6a2N4.

  10. 26 October 2012 Appointment of Turcan Connell Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KC0F89. Transaction: MzA2NjUzMTkwNGFkaXF6a2N4.

  11. 26 October 2012 Termination of appointment of Turcan Connell (Trustees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KC0F81. Transaction: MzA2NjUzMTg5NmFkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1A30TER. Transaction: MzA1ODUzMzg2M2FkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: SQ3WHZ52. Transaction: MzA0NzIwOTk0OGFkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STC2CVFL. Transaction: MzAzOTc3NzEzNmFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: SYGDTQ68. Transaction: MzAyOTUxODU2NWFkaXF6a2N4.

  16. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3Y2LLAB. Transaction: MzAxODg2MTkwM2FkaXF6a2N4.

  17. 25 May 2010 Appointment of Alfredo Guzman-Guzman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5D2DKAJ. Transaction: MzAxNjI0ODAyOWFkaXF6a2N4.

  18. 21 May 2010 Termination of appointment of William Gifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5ONZK6X. Transaction: MzAxNjA1MTgzMGFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: SCWSSF21. Transaction: MzAwMzQ1NTE5MWFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHG59BZD. Transaction: MjAzODM0MzE2MWFkaXF6a2N4.

  21. 26 November 2008 Return made up to 27/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SR2EJ54R. Transaction: MjAxODc4ODI2NWFkaXF6a2N4.

  22. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVPF71TS. Transaction: MjAwOTkzNTA5NmFkaXF6a2N4.

  23. 22 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUwMjk0MmFkaXF6a2N4.

  24. 19 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NzQ4M2FkaXF6a2N4.

  25. 15 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MzcyNDA3NWFkaXF6a2N4.

  26. 23 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxMjQ1OGFkaXF6a2N4.

  27. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3NTU4NmFkaXF6a2N4.

  28. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyNDQwMWFkaXF6a2N4.

  29. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwOTgxOGFkaXF6a2N4.

  30. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyNjM1MmFkaXF6a2N4.

  31. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYwNjkwMWFkaXF6a2N4.

  32. 6 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyMjkwNGFkaXF6a2N4.

  33. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI3ODM3OGFkaXF6a2N4.

  34. 20 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MzY1NGFkaXF6a2N4.

  35. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzczNzQ3OWFkaXF6a2N4.

  36. 24 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwOTc1MWFkaXF6a2N4.

  37. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5MTAxMGFkaXF6a2N4.

  38. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyNTM1M2FkaXF6a2N4.

  39. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYwNTQyMGFkaXF6a2N4.

  40. 25 March 2003 Registered office changed on 25/03/03 from: 50 lothian road edinburgh midlothian EH3 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk3MTIyN2FkaXF6a2N4.

  41. 9 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NDYxNmFkaXF6a2N4.

  42. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE1NzE2M2FkaXF6a2N4.

  43. 11 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0MjU5NGFkaXF6a2N4.

  44. 14 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNjAxNjQxMWFkaXF6a2N4.

  45. 12 July 2001 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY1NjQyOGFkaXF6a2N4.

  46. 27 June 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDI2Nzk2OGFkaXF6a2N4.

  47. 24 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5NzA4NWFkaXF6a2N4.

  48. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY2NDA2N2FkaXF6a2N4.

  49. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0NTkyOGFkaXF6a2N4.

  50. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwMzIyNGFkaXF6a2N4.

  51. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5NzE5MWFkaXF6a2N4.

  52. 4 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2OTQ3MWFkaXF6a2N4.

  53. 4 January 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjMzNzIzNmFkaXF6a2N4.

  54. 2 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI2NTY2NGFkaXF6a2N4.

  55. 2 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg0Nzc4MGFkaXF6a2N4.

  56. 2 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTExNjc0NGFkaXF6a2N4.

  57. 29 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjYyMDU3OWFkaXF6a2N4.

  58. 29 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzAxNzUzNmFkaXF6a2N4.

  59. 29 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMyMTY3NWFkaXF6a2N4.

  60. 23 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTc5MzU1OGFkaXF6a2N4.

  61. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE1NDM4OWFkaXF6a2N4.

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