Achsec Ltd

Company Registration Number: SC218647

Scottish Company

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Achsec Ltd is a Private Company Limited by Shares first registered on 27 April 2001. It was dissolved on 14 March 2016.

Registered Address

12 Carden Place
Aberdeen
Grampian
AB10 1UR

There are 365 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC218647

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

27 April 2001

Dissolution Date

14 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7420 - Architectural, technical consult

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2005

Accounts Next Due

28 February 2007

Returns Last Made Up

2 April 2009

Returns Next Due

30 April 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £591,904
of which Cash £0
Total Assets £591,904
Current Liabilities £591,846
Net Current Assets £58
Total Net Worth £58

Previous Names

  • ACHNAGAIRN SECURITIES LIMITED, active until 3 March 2008
  • BRANDT MCCOOK LTD., active until 12 November 2004
  • ALIKA LTD., active until 30 November 2001

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2004

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • MCCOOK, Ian Sutherland

    Director

    Appointed on 15 January 2003

     

    Nationality: Scottish

    Occupation: Architect

    Month of birth: April 1948

    Napier, 60 Seabank Road
    Nairn
    Inverness
    IV12 4HA

  • MCCOOK, Sophie Eryl

    Secretary

    Appointed on 27 April 2001

    Resigned on 30 April 2004

    60 Seabank Road
    Nairn
    Morayshire
    IV12 4HA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

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

  • MACKINNON, Christina Helen Taylor

    Director

    Appointed on 27 April 2001

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1921

    1 Ladies Walk
    Inverness
    Highland
    IV2 4TB

  • MACKINNON, Kenneth Hendry

    Director

    Appointed on 6 March 2005

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    4 Midmills Road
    Inverness
    IV2 3NX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzk4NjE4M2FkaXF6a2N4.

  2. 14 December 2015 Order of court for early dissolution [View PDF]

    Category: Insolvency. Type: O/C EARLY DISS. Barcode: S4M495GO. Transaction: MzEzNzUxMjc2OGFkaXF6a2N4.

  3. 22 June 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: STUEPUZB. Transaction: MzAzOTIxMTg0NmFkaXF6a2N4.

  4. 2 June 2011 Registered office address changed from 2 Rubislaw Terrace Aberdeen Grampian AB10 1XE on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: SUF8QUHA. Transaction: MzAzODE2NzExM2FkaXF6a2N4.

  5. 1 June 2011 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SUF95UHQ. Transaction: MzAzODEyNDYyOWFkaXF6a2N4.

  6. 1 June 2011 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SUF8XUHH. Transaction: MzAzODEyNDQzMmFkaXF6a2N4.

  7. 19 January 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzAzMDYyMzY3MmFkaXF6a2N4.

  8. 29 October 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAyNTUxMDQ5M2FkaXF6a2N4.

  9. 28 January 2010 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzAwODA0MDI2MGFkaXF6a2N4.

  10. 18 December 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwNDU1MzE1MWFkaXF6a2N4.

  11. 8 December 2009 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: SCE2VFF9. Transaction: MzAwNDUwMjE5MGFkaXF6a2N4.

  12. 7 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTk4MDUyMGFkaXF6a2N4.

  13. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DSI8SO. Transaction: MjAyOTk3OTUyN2FkaXF6a2N4.

  14. 17 February 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyNTg5NDY0NGFkaXF6a2N4.

  15. 30 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzgwMzc3OWFkaXF6a2N4.

  16. 2 September 2008 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Barcode: SUEZM2RE. Transaction: MjAxMjQyMzI3OWFkaXF6a2N4.

  17. 10 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3HNYRM. Transaction: MjAwMzAyNTc1M2FkaXF6a2N4.

  18. 3 March 2008 Registered office changed on 03/03/2008 from suite 26, albyn house union street inverness IV1 1QA [View PDF]

    Category: Address. Type: 287. Barcode: S2DW5XJO. Transaction: MjAwMDY4NDcyN2FkaXF6a2N4.

  19. 26 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2DVXXJF. Transaction: MjAwMDY4MDQyNmFkaXF6a2N4.

  20. 27 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5MTI2OGFkaXF6a2N4.

  21. 27 April 2007 Registered office changed on 27/04/07 from: suite 26, albyn house union street inverness highlands IV1 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQwNjg2MGFkaXF6a2N4.

  22. 20 April 2007 Registered office changed on 20/04/07 from: 1 ladies walk inverness IV2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM0NjI4M2FkaXF6a2N4.

  23. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMDU4NWFkaXF6a2N4.

  24. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI4MDYyNWFkaXF6a2N4.

  25. 24 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MjI0M2FkaXF6a2N4.

  26. 27 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTgzNjg0M2FkaXF6a2N4.

  27. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0MzUwN2FkaXF6a2N4.

  28. 24 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: MDA2Mzc3ODQzOWFkaXF6a2N4.

  29. 12 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI3OTU1OWFkaXF6a2N4.

  30. 20 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDIyOTQ1N2FkaXF6a2N4.

  31. 7 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjAyNDE1M2FkaXF6a2N4.

  32. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1OTA0MGFkaXF6a2N4.

  33. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwODE0MGFkaXF6a2N4.

  34. 13 May 2004 Ad 10/05/04--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI5ODkzNWFkaXF6a2N4.

  35. 13 May 2004 Ad 10/05/04--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgzNTM4NWFkaXF6a2N4.

  36. 29 April 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3MTE1M2FkaXF6a2N4.

  37. 14 April 2004 Registered office changed on 14/04/04 from: fleming house 134 renfrew street glasgow G3 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcwMzIyMWFkaXF6a2N4.

  38. 23 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwODgwNjI4OGFkaXF6a2N4.

  39. 23 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTc1OTA5NmFkaXF6a2N4.

  40. 22 April 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMzU0M2FkaXF6a2N4.

  41. 20 January 2003 Total exemption small company accounts made up to 26 April 2002 [View PDF]

    Action Date: 26 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTkzODk1OGFkaXF6a2N4.

  42. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2OTIyMGFkaXF6a2N4.

  43. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYwODg3NmFkaXF6a2N4.

  44. 23 July 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NjgxMWFkaXF6a2N4.

  45. 30 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg0MzYzNGFkaXF6a2N4.

  46. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxNjQ3NWFkaXF6a2N4.

  47. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk5OTQ2MGFkaXF6a2N4.

  48. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA2MDEyMmFkaXF6a2N4.

  49. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4NDY5M2FkaXF6a2N4.

  50. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE4NTQ3MGFkaXF6a2N4.

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