Achates Limited

Company Registration Number: SC419350

Scottish Company

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Achates Limited is a Private Company Limited by Shares first registered on 13 March 2012. Its current registered address is in Aberdeen.

Registered Address

ARDENE HOUSE
56, BON ACCORD STREET
ABERDEEN
AB11 6EL

There are 6 companies currently registered at this postcode, including this one.

All companies at AB11 6EL

Registration Data

Company Number

SC419350

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 2012

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,070,661£1,067,471£692,822£615,005
of which Cash £95,596£92,718£161,962£517,524
Total Assets £1,070,661£1,067,471£692,822£615,005
Current Liabilities £47,282£35,121£21,481£24,276
Net Current Assets £1,023,379£1,032,350£671,341£590,729
Total Net Worth £1,026,382£1,032,440£671,431£590,819

Previous Names

No previous names

Company Officers

  • DOUGLAS, Sylvia Margaret

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1946

    Ardene House
    56, Bon Accord Street
    Aberdeen
    AB11 6EL
    Scotland

  • KENWRIGHT, David Douglas Ernest

    Director

    Appointed on 13 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Ardene House
    56, Bon Accord Street
    Aberdeen
    AB11 6EL
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0LT3N. Transaction: MzE1Nzg0ODg2NWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52RY4FT. Transaction: MzE0Mzk3MDMyOGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7CD01. Transaction: MzEyODU1MDM2NWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI5NE. Transaction: MzEyMDQyNjI5MmFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C92CQ8. Transaction: MzEwMzg0OTQ5MGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343MXU2. Transaction: MzA5NjcwMTgyMGFkaXF6a2N4.

  7. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX970O. Transaction: MzA4MjY1MzU5NmFkaXF6a2N4.

  8. 23 July 2013 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Document replacement. Type: RP04. Barcode: S2D7375U. Transaction: MzA4MTk2OTE4M2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26DD95V. Transaction: MzA3NjIyODY3NWFkaXF6a2N4.

  10. 13 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NBFNU. Transaction: MzA1NDA1MjAxNWFkaXF6a2N4.

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