Achorne Ltd

Company Registration Number: SC202683

Scottish Company

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Achorne Ltd is a Private Company Limited by Shares first registered on 29 December 1999. Its current registered address is in Angus.

Registered Address

68 NORTHESK ROAD
MONTROSE
ANGUS
DD10 8TG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC202683

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,671£32,339£19,605£0£0£0£12
of which Cash £0£15,324£13,345£0£0£0£12
Total Assets £22,671£32,339£19,605£0£0£0£12
Current Liabilities £21,897£24,221£8,635£0£0£0£0
Net Current Assets £774£8,118£10,970£0£0£0£12
Total Net Worth £958£8,598£9,440£0£0£0£-20,383

Previous Names

  • VINE SOFTWARE LIMITED, active until 3 January 2008

Company Officers

  • AKPOGHOR, Jema

    Secretary

    Appointed on 31 December 2012

     

    32
    Sharpe Place
    Montrose
    Angus
    DD10 9FH
    Scotland

  • AKPOGHOR, Allison Louise

    Director

    Appointed on 29 December 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    32 Sharpe Place
    Montrose
    Angus
    DD10 9FH

  • AKPOGHOR, Jema

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1973

    32 Sharpe Place
    Montrose
    Angus
    DD10 9FH

  • AKPOGHOR, Allison Louise

    Secretary

    Appointed on 29 December 1999

    Resigned on 31 December 2012

    32 Sharpe Place
    Montrose
    Angus
    DD10 9FH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BUCHAN, Kenneth

    Director

    Appointed on 29 December 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1952

    Ayin-Shalom
    Aberlemno
    Forfar
    Angus
    DD8 3PE

  • CONNOR, Caroline Ann

    Director

    Appointed on 31 January 2003

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Graphics Designer

    Month of birth: November 1964

    68 Northesk Road
    Montrose
    Angus
    DD10 8TG

  • FETTIG, Sean

    Director

    Appointed on 29 December 1999

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: November 1969

    Fisherhills
    Kinnaber
    Montrose
    Angus
    DD10 9ER

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ60X. Transaction: MzE2NTE1MDQwNmFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9TQP. Transaction: MzE2NDE3MTc3NmFkaXF6a2N4.

  3. 22 February 2016 Termination of appointment of Caroline Ann Connor as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X51BL9Y0. Transaction: MzE0MjQzNjk2MmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPHYZ. Transaction: MzEzNzcxNzIwOWFkaXF6a2N4.

  5. 8 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMZVC. Transaction: MzEzNzAyNjc1MGFkaXF6a2N4.

  6. 27 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: X3NLBCH7. Transaction: MzExNDI4MDk0OGFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPKZM. Transaction: MzExNDE4NzEyNGFkaXF6a2N4.

  8. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQOY2. Transaction: MzA5MTcyMTEyNWFkaXF6a2N4.

  9. 26 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2F1H7. Transaction: MzA5MTUyNzIxMWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX5O16. Transaction: MzA3MDIxNTExOWFkaXF6a2N4.

  11. 31 December 2012 Appointment of Mr Jema Akpoghor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX5O0Y. Transaction: MzA3MDIxNTEwNGFkaXF6a2N4.

  12. 31 December 2012 Termination of appointment of Allison Akpoghor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX5O0Q. Transaction: MzA3MDIxNTEwMmFkaXF6a2N4.

  13. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5GBL. Transaction: MzA3MDIxMzc2M2FkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2W94Q. Transaction: MzA0OTY4MDY3NmFkaXF6a2N4.

  15. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W7G9. Transaction: MzA0OTY4MDQwNGFkaXF6a2N4.

  16. 23 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJVY2R13. Transaction: MzAzMDg5MTU2N2FkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XHKAMQTD. Transaction: MzAzMDQ5MTYyMWFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGIJH4Y. Transaction: MzAwODMwNTA3M2FkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: X060UGGT. Transaction: MzAwNjYzNzM0OWFkaXF6a2N4.

  20. 8 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X060TGGS. Transaction: MzAwNjYzMjgzN2FkaXF6a2N4.

  21. 8 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X060SGGR. Transaction: MzAwNjYzMjgzNmFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Jema Akpoghor on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: X060QGGP. Transaction: MzAwNjYzMjgzMmFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Caroline Ann Connor on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: X060RGGQ. Transaction: MzAwNjYzMjgzNGFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Allison Louise Akpoghor on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: X060PGGO. Transaction: MzAwNjYzMjgyOWFkaXF6a2N4.

  25. 18 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRWZI7HP. Transaction: MjAyNjEzODAxNWFkaXF6a2N4.

  26. 8 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXUC6BX. Transaction: MjAyMjc4OTI1MWFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MTQwNGFkaXF6a2N4.

  28. 8 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MTY5MmFkaXF6a2N4.

  29. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1MzU5NmFkaXF6a2N4.

  30. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1MTY5MWFkaXF6a2N4.

  31. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI1MzIwN2FkaXF6a2N4.

  32. 3 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDE3OTQ0NWFkaXF6a2N4.

  33. 30 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: MDE3NTMwNTYyMmFkaXF6a2N4.

  34. 15 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2Mjk0MGFkaXF6a2N4.

  35. 31 March 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU5NTk2OGFkaXF6a2N4.

  36. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyNTEzMmFkaXF6a2N4.

  37. 9 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQ0NTY0OWFkaXF6a2N4.

  38. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgyNTYyNGFkaXF6a2N4.

  39. 9 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI5NDM4N2FkaXF6a2N4.

  40. 9 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjI2MTkyNmFkaXF6a2N4.

  41. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDEzNzI2MGFkaXF6a2N4.

  42. 24 October 2005 Registered office changed on 24/10/05 from: 156 high street montrose angus DD10 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMwMjYwM2FkaXF6a2N4.

  43. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NTE5OWFkaXF6a2N4.

  44. 22 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyODg0NWFkaXF6a2N4.

  45. 15 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDE3MmFkaXF6a2N4.

  46. 14 July 2004 Registered office changed on 14/07/04 from: 4 lindsay place main road, hillside montrose angus DD10 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3Njk2NGFkaXF6a2N4.

  47. 5 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI2OTYyN2FkaXF6a2N4.

  48. 15 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0NzU3MGFkaXF6a2N4.

  49. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzExNzY4OWFkaXF6a2N4.

  50. 19 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3ODUzN2FkaXF6a2N4.

  51. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1ODk2OWFkaXF6a2N4.

  52. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYzNTAxN2FkaXF6a2N4.

  53. 18 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNjg5OGFkaXF6a2N4.

  54. 25 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE2ODM2N2FkaXF6a2N4.

  55. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI2MzU1NmFkaXF6a2N4.

  56. 3 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1MTY1OWFkaXF6a2N4.

  57. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYzMDgxNWFkaXF6a2N4.

  58. 17 January 2000 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQ3MDMwNGFkaXF6a2N4.

  59. 17 January 2000 Ad 07/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjgyNjI5NWFkaXF6a2N4.

  60. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNjUxNGFkaXF6a2N4.

  61. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5ODUzN2FkaXF6a2N4.

  62. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MzQwMmFkaXF6a2N4.

  63. 4 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMwOTg3MmFkaXF6a2N4.

  64. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4MzA0MmFkaXF6a2N4.

  65. 29 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ0NzQ4OGFkaXF6a2N4.

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