Achintore Homes Limited

Company Registration Number: SC308516

Scottish Company

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Achintore Homes Limited is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in Inverness.

Registered Address

28 QUEENSGATE
INVERNESS
SCOTLAND
IV1 1YN

There are 21 companies currently registered at this postcode, including this one.

All companies at IV1 1YN

Registration Data

Company Number

SC308516

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £200£200£200£200£200£15,620£58,629
of which Cash £0£0£0£0£0£0£0
Total Assets £200£200£200£200£200£15,620£58,629
Current Liabilities £1,600£1,350£1,100£850£600£15,820£58,629
Net Current Assets £-1,400£-1,150£-900£-650£-400£-200£0
Total Net Worth £-1,400£-1,150£-900£-650£-400£-200£0

Previous Names

No previous names

Company Officers

  • MATHESON, Gail Gillian

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Fairways
    Castle Heather
    Inverness
    Highland
    IV2 6AA
    Scotland, Uk

  • MACPHEE & PARTNERS

    Corporate Nominee Secretary

    Appointed on 13 September 2006

    Resigned on 20 January 2017

    Airds Hosue
    An Aird
    Fort William
    Invernessshire
    PH33 6BL

  • CAMERON, David John

    Director

    Appointed on 1 May 2007

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1942

    First Floor
    111 Grampian Road
    Aviemore
    Inverness-Shire
    PH22 1RH

  • TORRANCE, Susan Margaret

    Director

    Appointed on 1 May 2007

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1958

    Caberfeidh
    Upper Rosemount
    Tain
    Highland
    IV19 1ND

  • MACPHEE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2006

    Resigned on 1 May 2007

    Airds House
    An Aird
    Fort William
    Invernessshire
    PH33 6BL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODIzODAzMWFkaXF6a2N4.

  2. 20 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6HESHF5. Transaction: MzE4ODE2NDM0MGFkaXF6a2N4.

  3. 26 September 2017 Registered office address changed from First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH to 28 Queensgate Inverness IV1 1YN on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Address. Type: AD01. Barcode: X6FRWPCA. Transaction: MzE4NjI2NjE5MGFkaXF6a2N4.

  4. 25 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQM0EX. Transaction: MzE4NjE2NjE0NWFkaXF6a2N4.

  5. 14 March 2017 Termination of appointment of David John Cameron as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X626G4EP. Transaction: MzE3MTA3OTQ2MmFkaXF6a2N4.

  6. 2 March 2017 Termination of appointment of Macphee & Partners as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X61DN25T. Transaction: MzE3MDI0MTYxNmFkaXF6a2N4.

  7. 26 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LVTZNN. Transaction: MzE2NzUxODU2NmFkaXF6a2N4.

  8. 20 January 2017 Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: S5YDGGDL. Transaction: MzE2NjkwNzMyNmFkaXF6a2N4.

  9. 1 December 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLGGJ. Transaction: MzE2MzI3OTc0N2FkaXF6a2N4.

  10. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LZ8945. Transaction: MzEzNzI0NTQ5MGFkaXF6a2N4.

  11. 24 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSXC3U. Transaction: MzEzNTc4NDc3OGFkaXF6a2N4.

  12. 23 November 2015 Director's details changed for Mr David John Cameron on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4KSXBWJ. Transaction: MzEzNTc4NDc2M2FkaXF6a2N4.

  13. 9 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: S3M53MUP. Transaction: MzExMzAyNzg4NGFkaXF6a2N4.

  14. 25 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCDDBM. Transaction: MzExMTk1NzY2N2FkaXF6a2N4.

  15. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KFBT3S. Transaction: MzA4ODI3MTEzNGFkaXF6a2N4.

  16. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EJ7K. Transaction: MzA4NTMwMDczNWFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HSY9. Transaction: MzA2OTg4NjgxMWFkaXF6a2N4.

  18. 12 December 2012 Appointment of Ms Gail Gillian Matheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NKH5YY. Transaction: MzA2OTI3Mzk4NWFkaXF6a2N4.

  19. 6 December 2012 Termination of appointment of Susan Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1N7XVDM. Transaction: MzA2ODkzMTkzMGFkaXF6a2N4.

  20. 19 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI6UH. Transaction: MzA2NDM2MzYwN2FkaXF6a2N4.

  21. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XV9U5XWT. Transaction: MzA0NDUxMDM5N2FkaXF6a2N4.

  22. 10 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SU22PUV4. Transaction: MzAzODY1MzE3MGFkaXF6a2N4.

  23. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY36SQ6N. Transaction: MzAyOTUxNDYzNWFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XDEHVNM9. Transaction: MzAyMzc2ODY2M2FkaXF6a2N4.

  25. 22 September 2010 Secretary's details changed for Macphee & Partners on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH04. Barcode: XDEHTNM7. Transaction: MzAyMzc2NTQ0MmFkaXF6a2N4.

  26. 22 September 2010 Director's details changed for Susan Margaret Torrance on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDEHUNM8. Transaction: MzAyMzc2NTQ0M2FkaXF6a2N4.

  27. 28 June 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: S4KG4L6R. Transaction: MzAxODQ1OTc1NWFkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XIP27DWM. Transaction: MzAwMDI4ODgyMGFkaXF6a2N4.

  29. 16 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJ4P8ARD. Transaction: MjAzNTE1NDU4NGFkaXF6a2N4.

  30. 10 December 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG7C5JV. Transaction: MjAxOTg0NjY0OWFkaXF6a2N4.

  31. 26 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWYKU0WW. Transaction: MjAwNzk0NzMwNmFkaXF6a2N4.

  32. 5 January 2008 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY1MzQzNGFkaXF6a2N4.

  33. 8 May 2007 Ad 01/05/07--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU4NjQ3M2FkaXF6a2N4.

  34. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDAwNTk5M2FkaXF6a2N4.

  35. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAwNTk5MmFkaXF6a2N4.

  36. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAwOTI4NmFkaXF6a2N4.

  37. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAwOTAxNWFkaXF6a2N4.

  38. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMxOTk2OGFkaXF6a2N4.

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