Achray Limited

Company Registration Number: SC374593

Scottish Company

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Achray Limited is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in Edinburgh.

Registered Address

5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD

There are 186 companies currently registered at this postcode, including this one.

All companies at EH2 4AD

Registration Data

Company Number

SC374593

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £767,449£627,113£507,960£345,047£131,278
of which Cash £215,902£80,293£89,025£21,622£3,998
Total Assets £767,449£627,113£507,960£345,047£131,278
Current Liabilities £140,024£16,188£62,798£73,312£15,710
Net Current Assets £627,425£610,925£445,162£271,735£115,568
Total Net Worth £627,525£611,155£445,738£272,659£116,323

Previous Names

No previous names

Company Officers

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2010

     

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • HAMILTON, Margaret

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1963

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • DEVINE, Raymond James

    Director

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1965

    5th
    Floor
    7 Castle Street
    Edinburgh
    EH2 3AH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X540QWW9. Transaction: MzE0NTQyODU0OGFkaXF6a2N4.

  2. 22 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: X4MS3HBV. Transaction: MzEzODE1OTEyOWFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMQKH. Transaction: MzEyMDIxNzczNmFkaXF6a2N4.

  4. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3I410OH. Transaction: MzEwOTMxMjAzOGFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJPOR. Transaction: MzA5NzI5ODUwNWFkaXF6a2N4.

  6. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2DELINN. Transaction: MzA4MjM5NDgyNGFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFDN5. Transaction: MzA3NTYwMjIxMmFkaXF6a2N4.

  8. 10 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: S1NAHVI2. Transaction: MzA2OTExMzQwNmFkaXF6a2N4.

  9. 3 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1631NK3. Transaction: MzA1NTI1MjEwM2FkaXF6a2N4.

  10. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP2BIZX8. Transaction: MzA0ODkzNjE4OGFkaXF6a2N4.

  11. 10 November 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XAMN9Z4S. Transaction: MzA0NjkzNzE0OWFkaXF6a2N4.

  12. 25 October 2011 Director's details changed for Mrs Margaret Hamilton on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4XRYYO9. Transaction: MzA0NjA2MjczOGFkaXF6a2N4.

  13. 25 October 2011 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH04. Barcode: X4KBMYN3. Transaction: MzA0NTk4MTgyNWFkaXF6a2N4.

  14. 24 October 2011 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X48ZOYNH. Transaction: MzA0NTk1NTEwMWFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X83HUSX8. Transaction: MzAzNDkwMzU4MWFkaXF6a2N4.

  16. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk0MzE4OWFkaXF6a2N4.

  17. 22 March 2010 Termination of appointment of Raymond Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XADIFI. Transaction: MzAxMTg0MDUyMWFkaXF6a2N4.

  18. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X012VI6J. Transaction: MzAxMTE3NzMwOWFkaXF6a2N4.

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