Achairn Energy Limited

Company Registration Number: SC312734

Scottish Company

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Achairn Energy Limited is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Glasgow.

Registered Address

THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE

There are 215 companies currently registered at this postcode, including this one.

All companies at G1 3PE

Registration Data

Company Number

SC312734

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£780,129£914,609£1,061,400£0£200,748
Current Assets £995,554£936,965£1,245,018£1,208,169£1,252,778£1,319,813£1,233,803£2,674,572£12,381
of which Cash £596,622£704,848£891,364£853,703£417,755£731,175£683,854£2,572,692£11,059
Total Assets £995,554£936,965£1,245,018£1,208,169£2,032,907£2,234,422£2,295,203£2,674,572£213,129
Current Liabilities £923,293£831,695£971,075£719,240£635,985£851,754£1,002,246£2,802,313£13,768
Net Current Assets £72,261£105,270£273,943£488,929£616,793£468,059£231,557£-127,741£-1,387
Total Net Worth £937,475£826,928£966,142£1,196,963£1,396,922£1,382,668£1,292,957£1,219,455£199,361

Previous Names

No previous names

Company Officers

  • HMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2006

     

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • INNES, James

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Telephone Engineer

    Month of birth: June 1975

    22 Whitehouse Park
    Wick
    Caithness
    KW1 4NX

  • INNES, Ronald William

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Civil Technician

    Month of birth: February 1978

    Rowangarth
    Stirkoke
    Caithness
    KW1 5SG

  • RIDLEY, Matthew Derek George

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • WATSON, Sebastian Lawrence Grenville

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: May 1982

    TEMPORIS CAPITAL LLP
    Berger House
    36-38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • LAWRENCE, Ian Paul

    Director

    Appointed on 31 August 2011

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1963

    C/O Climate Change Capital Ltd
    3 More London Riverside
    London
    SE1 2AQ
    Uk

  • READ, Stephen John

    Director

    Appointed on 2 July 2008

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1974

    Pear Tree
    1 Wood View
    Chapel Road
    Tiptree
    Essex
    CO5 0DF

  • TURNER, Ashley John Nicholas

    Director

    Appointed on 2 July 2008

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1959

    Green Farm, Clay Common
    Frostenden
    Beccles
    Suffolk
    NR34 8BQ
    Uk

  • HMS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    Lanarkshire
    G1 3PE

  • HMS SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M5AR. Transaction: MzE2MzY3OTczNmFkaXF6a2N4.

  2. 2 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5E8QHWR. Transaction: MzE1NjI4NTEzN2FkaXF6a2N4.

  3. 29 February 2016 Appointment of Matthew Ridley as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X51RE53T. Transaction: MzE0Mjk2MzczNGFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Ian Paul Lawrence as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X51RE1LS. Transaction: MzE0Mjk2Mjc5NmFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYDIQ. Transaction: MzEzNzU4MzE4NmFkaXF6a2N4.

  6. 2 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4EOI2OQ. Transaction: MzEyOTk3NTM4NGFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYJG1. Transaction: MzExMzE0NzcwNmFkaXF6a2N4.

  8. 10 July 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3BSD2O9. Transaction: MzEwMzUyNzQ2NGFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZJI1. Transaction: MzA5MTI1OTMxMmFkaXF6a2N4.

  10. 15 October 2013 Statement of capital on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH19. Barcode: A2IPW894. Transaction: MzA4NzAxNzM3OGFkaXF6a2N4.

  11. 15 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2IONDFD. Transaction: MzA4NzAxNzMyNGFkaXF6a2N4.

  12. 15 October 2013 Solvency statement dated 04/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2IONDGX. Transaction: MzA4NzAxNzI2MmFkaXF6a2N4.

  13. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzAxNzE0N2FkaXF6a2N4.

  14. 29 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FP5QXF. Transaction: MzA4NDAzMDExNmFkaXF6a2N4.

  15. 8 February 2013 Appointment of Mr Sebastian Lawrence Grenville Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S21SPPN6. Transaction: MzA3MjUwNTcwMmFkaXF6a2N4.

  16. 13 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQK1D. Transaction: MzA2OTMwMzU0N2FkaXF6a2N4.

  17. 19 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1D53O1S. Transaction: MzA2MTA1NjA2NWFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJC6H. Transaction: MzA0OTQxMTc2OWFkaXF6a2N4.

  19. 14 September 2011 Appointment of Mr Ian Paul Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRKZSXE5. Transaction: MzA0MzgxODA0OGFkaXF6a2N4.

  20. 14 September 2011 Termination of appointment of Ashley Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRL00XEF. Transaction: MzA0MzgxNzk5OGFkaXF6a2N4.

  21. 14 September 2011 Termination of appointment of Stephen Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRKZZXEC. Transaction: MzA0MzgxNzk1OWFkaXF6a2N4.

  22. 6 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SROUJX5M. Transaction: MzA0MzM2MjkzMmFkaXF6a2N4.

  23. 29 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XC6H4QC2. Transaction: MzAyOTQ0Nzk1MmFkaXF6a2N4.

  24. 1 September 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2754N0X. Transaction: MzAyMjQ5NDY0N2FkaXF6a2N4.

  25. 29 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XLI2OG17. Transaction: MzAwNTgwMzM0NGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Ronald Innes on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI2NG16. Transaction: MzAwNTYzNDAxN2FkaXF6a2N4.

  27. 23 December 2009 Director's details changed for James Innes on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI2MG15. Transaction: MzAwNTYzNDAxNWFkaXF6a2N4.

  28. 23 December 2009 Secretary's details changed for Hms Secretaries Limited on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH04. Barcode: XLI2LG14. Transaction: MzAwNTYzNDAxM2FkaXF6a2N4.

  29. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SEQKHDPZ. Transaction: MjA0MjU2NTA0N2FkaXF6a2N4.

  30. 6 March 2009 Director's change of particulars / stephen read / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNEQA7RR. Transaction: MjAyNzUyNjI0NGFkaXF6a2N4.

  31. 16 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUME5PX. Transaction: MjAyMDQyNTI0OGFkaXF6a2N4.

  32. 12 December 2008 Director's change of particulars / ronald innes / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SQELR5LY. Transaction: MjAyMDA4OTU5NmFkaXF6a2N4.

  33. 12 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRJPT4RF. Transaction: MjAxODIyNjU1N2FkaXF6a2N4.

  34. 11 November 2008 Director appointed ashley john nicholas turner [View PDF]

    Category: Officers. Type: 288a. Barcode: SRTDM4M1. Transaction: MjAxNzc3MDYwNGFkaXF6a2N4.

  35. 11 November 2008 Director appointed stephen john read [View PDF]

    Category: Officers. Type: 288a. Barcode: SRTDN4M2. Transaction: MjAxNzc3MDM1OGFkaXF6a2N4.

  36. 6 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRV764LG. Transaction: MjAxNzQ0ODg4N2FkaXF6a2N4.

  37. 5 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRWG44KN. Transaction: MjAxNzQwNjUxNWFkaXF6a2N4.

  38. 26 September 2008 Ad 02/07/08\gbp si [email protected]=150\gbp ic 320/470\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STH453GU. Transaction: MjAxNDIxMTMzOGFkaXF6a2N4.

  39. 22 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUUX92G4. Transaction: MjAxMTY5Mzg3OWFkaXF6a2N4.

  40. 9 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODcwNjE0MmFkaXF6a2N4.

  41. 1 February 2008 Ad 23/01/08--------- £ si [email protected]=40 £ ic 280/320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTYyNDc0MmFkaXF6a2N4.

  42. 27 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NTg1OGFkaXF6a2N4.

  43. 8 August 2007 Ad 30/07/07--------- £ si [email protected]=20 £ ic 260/280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkyMjc2NWFkaXF6a2N4.

  44. 14 May 2007 Ad 02/05/07--------- £ si [email protected]=20 £ ic 240/260 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEzMDkzNGFkaXF6a2N4.

  45. 3 May 2007 Ad 27/04/07--------- £ si [email protected]=180 £ ic 60/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc3MjM5NGFkaXF6a2N4.

  46. 10 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ4NTI2MGFkaXF6a2N4.

  47. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5NTU0N2FkaXF6a2N4.

  48. 5 December 2006 Ad 29/11/06--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk5NTU0NmFkaXF6a2N4.

  49. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5NTU0OWFkaXF6a2N4.

  50. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5NTU0OGFkaXF6a2N4.

  51. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5Njk4MmFkaXF6a2N4.

  52. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5NTUzN2FkaXF6a2N4.

  53. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5NTQ5MWFkaXF6a2N4.

  54. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5NTQ5MGFkaXF6a2N4.

  55. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0NDk5OGFkaXF6a2N4.

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