Achilles Heel Limited

Company Registration Number: SC265058

Scottish Company

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Achilles Heel Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Glasgow.

Registered Address

HARDIE CALDWELL LLP
CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY

There are 187 companies currently registered at this postcode, including this one.

All companies at G4 0JY

Registration Data

Company Number

SC265058

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £453,612£482,652£555,094£541,530£559,835£551,603£594,604
of which Cash £49,794£17,170£55,879£77,137£63,638£43,416£165,272
Total Assets £453,612£482,652£555,094£541,530£559,835£551,603£594,604
Current Liabilities £213,675£194,110£214,734£203,004£208,822£181,592£193,021
Net Current Assets £239,937£288,542£340,360£338,526£351,013£370,011£401,583
Total Net Worth £242,836£291,823£345,243£345,486£360,483£381,744£413,349

Previous Names

No previous names

Company Officers

  • CAPPEL, Samantha

    Secretary

    Appointed on 17 March 2004

     

    593
    Great Western Road
    Glasgow
    G12 8HX
    Scotland

  • ALEXANDER, Katie

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    593
    Great Western Road
    Glasgow
    G12 8HX
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LHIUFC. Transaction: MzE2NDAxMjE5NWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54DY5H4. Transaction: MzE0NTg1NzY0MmFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YXDJ35. Transaction: MzEzOTk4NDU2MGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45YM988. Transaction: MzEyMTc5MDQ4OWFkaXF6a2N4.

  5. 23 April 2015 Secretary's details changed for Samantha Alexander on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH03. Barcode: X45YM9AG. Transaction: MzEyMTc5MDM2NGFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S414SUDS. Transaction: MzExNzI0MDAxMmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TM6CJ. Transaction: MzA5NzMyMjA4OGFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S31N4IK3. Transaction: MzA5NDUzNzA2N2FkaXF6a2N4.

  9. 31 July 2013 Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRYJI3. Transaction: MzA4MjQ5NjYzNmFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X265QDBM. Transaction: MzA3NjEzNTI0MGFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1ZUPHJ6. Transaction: MzA3MTExOTY5NmFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVGN4. Transaction: MzA1NDgxMDc1OGFkaXF6a2N4.

  13. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S14VEBXN. Transaction: MzA1NDM5MTg1NWFkaXF6a2N4.

  14. 2 September 2011 Previous accounting period extended from 28 February 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XN5KDX7Q. Transaction: MzA0MzE3MzkwN2FkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XEHLGTG2. Transaction: MzAzNTk1NTQ5MGFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S0PMZO9Z. Transaction: MzAyNTQ2MTY5NWFkaXF6a2N4.

  17. 28 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XO9SGJJ4. Transaction: MzAxNDQ4MjQ5MGFkaXF6a2N4.

  18. 28 April 2010 Secretary's details changed for Samantha Alexander on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: XO9SEJJ2. Transaction: MzAxNDQ4MTc2N2FkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Katie Alexander on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XO9SFJJ3. Transaction: MzAxNDQ4MTc2OWFkaXF6a2N4.

  20. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCBQDFQN. Transaction: MzAwNTExODQ3NmFkaXF6a2N4.

  21. 3 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TMR8P3. Transaction: MjAyOTg0MjIyNGFkaXF6a2N4.

  22. 3 April 2009 Director's change of particulars / katie alexander / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TMQ8P2. Transaction: MjAyOTg0MTQ3MWFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDTI75SP. Transaction: MjAyMDg1OTg2OWFkaXF6a2N4.

  24. 2 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHNXYJ6. Transaction: MjAwMjU0MTY1MmFkaXF6a2N4.

  25. 30 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNTQ4OGFkaXF6a2N4.

  26. 28 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4Njg1NGFkaXF6a2N4.

  27. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMxODI1NGFkaXF6a2N4.

  28. 23 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA3MzQwM2FkaXF6a2N4.

  29. 27 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0MDMyNWFkaXF6a2N4.

  30. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NjUyMDcyNWFkaXF6a2N4.

  31. 15 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTg0NDI0MGFkaXF6a2N4.

  32. 15 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU4MTMyMGFkaXF6a2N4.

  33. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTE1MTczOGFkaXF6a2N4.

  34. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU4NjQyM2FkaXF6a2N4.

  35. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3MTk1N2FkaXF6a2N4.

  36. 15 April 2004 Accounting reference date shortened from 31/03/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODAxNjQwNmFkaXF6a2N4.

  37. 15 April 2004 Ad 17/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njc5ODQwMGFkaXF6a2N4.

  38. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgxNDAwMGFkaXF6a2N4.

  39. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkzMTg4OWFkaXF6a2N4.

  40. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg2NjgzN2FkaXF6a2N4.

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