Achadonn Properties (Armadale) Limited

Company Registration Number: SC288200

Scottish Company

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Achadonn Properties (Armadale) Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Port Glasgow, Renfrewshire.

Registered Address

NETHERTON
LANGBANK
PORT GLASGOW
RENFREWSHIRE
PA14 6YG

There are 30 companies currently registered at this postcode, including this one.

All companies at PA14 6YG

Registration Data

Company Number

SC288200

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£3,403,000£3,401,000£3,390,000£3,314,000£3,251,000£301,000£2,996,000£2,835
of which Cash £0£0£0£0£15,000£7,000£1,000£0£6,000£25
Total Assets £0£0£3,403,000£3,401,000£3,390,000£3,314,000£3,251,000£301,000£2,996,000£2,835
Current Liabilities £0£0£4,000£4,000£10,000£35,000£25,000£2,000£4,000£7
Net Current Assets £0£0£3,399,000£3,397,000£3,380,000£3,279,000£3,226,000£299,000£2,992,000£2,828
Total Net Worth £0£-491,000£60,000£64,000£68,000£62,000£63,000£299,000£70,000£72

Previous Names

  • TERRACE HILL (ARMADALE) LIMITED , active until 29 September 2005

Company Officers

  • URBAN&CIVIC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 28 July 2005

     

    50
    New Bond Street
    London
    W1S 1BJ
    England

  • LEECH, Philip Alexander Jeremy

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    The Green
    Cotherstone
    Barnard Castle
    County Durham
    DL12 9EW
    England

  • REID, Alasdair Richmond

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: August 1952

    Elleray Lochwinnoch Road
    Kilmacolm
    Renfrewshire
    PA13 4DZ

  • WISHART, Alastair William Chisholm

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: C A

    Month of birth: December 1957

    2 Springhill Road
    Clarkston
    Glasgow
    G76 8BT

  • WOOD, David Lewis

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1971

    50
    New Bond Street
    London
    W1S 1BJ
    England

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • AUSTEN, Jonathan Martin

    Director

    Appointed on 25 May 2010

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1956

    Netherton
    Langbank
    Port Glasgow
    Renfrewshire
    PA14 6YG

  • GLOVER, George Edward

    Director

    Appointed on 27 May 2008

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    The Knowe
    42 Auchinleck Road
    Cumnock
    Ayrshire
    KA18 1AE

  • KELLY, Miranda Anne

    Director

    Appointed on 28 July 2005

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    21 Rozelle Avenue
    Waterside, Newton Mearns
    Glasgow
    G77 6YS

  • MACDONALD, Donald Ross

    Director

    Appointed on 28 July 2005

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1938

    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    Glasgow
    G12 0SA

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

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Latest Filings

  1. 17 August 2016 Secretary's details changed for Terrace Hill (Secretaries) Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DJZOR5. Transaction: MzE1NTMwODYzOGFkaXF6a2N4.

  2. 17 August 2016 Appointment of Mr David Lewis Wood as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DJYC16. Transaction: MzE1NTI5MzMzM2FkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DJXU3E. Transaction: MzE1NTI4Nzk1MmFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY6DK. Transaction: MzE1NDM1MzY3NGFkaXF6a2N4.

  5. 13 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S54B21B5. Transaction: MzE0NTg3NTM2MWFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BHVM. Transaction: MzEyOTE3MDMzNWFkaXF6a2N4.

  7. 3 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4APZ1AH. Transaction: MzEyNjI0NzAzOWFkaXF6a2N4.

  8. 28 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3F9FL8P. Transaction: MzEwNjgwMjQ4N2FkaXF6a2N4.

  9. 28 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3F9HCSQ. Transaction: MzEwNjgwMjU2OWFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VGFK. Transaction: MzEwNDcwNDczOGFkaXF6a2N4.

  11. 16 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3C9V6PD. Transaction: MzEwMzg3NDQ5N2FkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMW7XM. Transaction: MzA4MzExMTUxM2FkaXF6a2N4.

  13. 12 August 2013 Appointment of Mr Philip Leech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMW7XE. Transaction: MzA4MzExMTI3M2FkaXF6a2N4.

  14. 12 August 2013 Termination of appointment of Miranda Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMW7X6. Transaction: MzA4MzExMTI2OWFkaXF6a2N4.

  15. 22 May 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S28TGXAX. Transaction: MzA3ODQyNjg2NWFkaXF6a2N4.

  16. 21 September 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1HQAD6B. Transaction: MzA2NDUwNzk0M2FkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOXCW. Transaction: MzA2MTg0MzM1MmFkaXF6a2N4.

  18. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEGMCWF0. Transaction: MzA0MTYzNTAzM2FkaXF6a2N4.

  19. 16 March 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SW3TNSGF. Transaction: MzAzMzkxMDUxOWFkaXF6a2N4.

  20. 31 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S26RCMWL. Transaction: MzAyMjM3MjIwNGFkaXF6a2N4.

  21. 25 August 2010 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: X1MXIMUF. Transaction: MzAyMjA1ODk5MGFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWKCXMHP. Transaction: MzAyMTI4NDc2MGFkaXF6a2N4.

  23. 12 August 2010 Secretary's details changed for Park Circus (Secretaries) Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XWKCWMHO. Transaction: MzAyMTI4MzY1NmFkaXF6a2N4.

  24. 27 May 2010 Appointment of Mr Jonathan Martin Austen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSRBKCZ. Transaction: MzAxNjQzNTQwN2FkaXF6a2N4.

  25. 27 May 2010 Termination of appointment of George Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQ05KC0. Transaction: MzAxNjQyNzY0N2FkaXF6a2N4.

  26. 13 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30TVCDD. Transaction: MjAzOTE4NDM2OWFkaXF6a2N4.

  27. 10 February 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SOIFY74M. Transaction: MjAyNTQ1NTUxNGFkaXF6a2N4.

  28. 25 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6T43FC. Transaction: MjAxNDE2NDQzNmFkaXF6a2N4.

  29. 6 June 2008 Director appointed george edward glover [View PDF]

    Category: Officers. Type: 288a. Barcode: SXQ6Y09S. Transaction: MjAwNjc3OTU0N2FkaXF6a2N4.

  30. 6 June 2008 Appointment terminated director donald macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: SXQ7J09E. Transaction: MjAwNjc3NzQ2NGFkaXF6a2N4.

  31. 31 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S16TEYDH. Transaction: MjAwMjMxOTc0OWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwNjIxNWFkaXF6a2N4.

  33. 1 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1ODY2NWFkaXF6a2N4.

  34. 24 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NDY2NGFkaXF6a2N4.

  35. 24 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTA5Mjk0OGFkaXF6a2N4.

  36. 14 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDMxNTY3NWFkaXF6a2N4.

  37. 30 September 2005 Registered office changed on 30/09/05 from: james sellars house 144 west george street glasgow G2 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk1MjQ1M2FkaXF6a2N4.

  38. 29 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ3NTY2OGFkaXF6a2N4.

  39. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE0MTAwM2FkaXF6a2N4.

  40. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3MTczNGFkaXF6a2N4.

  41. 17 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODMyMTc0N2FkaXF6a2N4.

  42. 19 August 2005 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg2MzkxMWFkaXF6a2N4.

  43. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODk2MTY4MGFkaXF6a2N4.

  44. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE2ODEyOWFkaXF6a2N4.

  45. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2NDU2OGFkaXF6a2N4.

  46. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk0NTY0NmFkaXF6a2N4.

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