ACHADONN LIMITED

Key Data

Status

Dissolved

Company No.

SC009838

Incorporation date

17/04/1917

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1917)

07/11/2017

Final Gazette dissolved via voluntary strike-off

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22/08/2017

First Gazette notice for voluntary strike-off

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11/08/2017

Application to strike the company off the register

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14/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

17/08/2016

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2016-08-15

View PDF (1 pages)

17/08/2016

Appointment of Mr David Lewis Wood as a director on 2016-08-15

View PDF (2 pages)

17/08/2016

Termination of appointment of Jonathan Martin Austen as a director on 2016-08-15

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (7 pages)

13/04/2016

Total exemption full accounts made up to 2015-10-31

View PDF (8 pages)

06/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

25/11/2014

Statement by Directors

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25/11/2014

Statement of capital on 2014-11-25

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25/11/2014

Solvency Statement dated 31/10/14

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25/11/2014

Resolutions

View PDF (2 pages)

28/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (7 pages)

12/08/2013

Appointment of Mr Philip Leech as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Miranda Kelly as a director

View PDF (1 pages)

22/05/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

31/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

16/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

31/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

27/05/2010

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of George Glover as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

18/05/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

18/05/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2010-05-08

View PDF (2 pages)

11/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (4 pages)

06/06/2008

Director appointed george edward glover

View PDF (3 pages)

06/06/2008

Appointment terminated director donald macdonald

View PDF (1 pages)

16/05/2008

Return made up to 08/05/08; full list of members

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31/03/2008

Accounts for a small company made up to 2007-10-31

View PDF (4 pages)

21/06/2007

Dec mort/charge *

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21/06/2007

Dec mort/charge *

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21/06/2007

Dec mort/charge *

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21/06/2007

Dec mort/charge *

View PDF (2 pages)

21/06/2007

Dec mort/charge *

View PDF (2 pages)

21/06/2007

Dec mort/charge *

View PDF (2 pages)

29/05/2007

Return made up to 08/05/07; full list of members

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29/05/2007

Location of debenture register

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01/05/2007

Accounts for a small company made up to 2006-10-31

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23/05/2006

Return made up to 08/05/06; full list of members

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19/05/2006

Accounts for a small company made up to 2005-10-31

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01/06/2005

Return made up to 08/05/05; full list of members

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17/02/2005

Accounts for a small company made up to 2004-10-31

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01/11/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

22/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (28 pages)

27/07/2004

Ad 02/07/04--------- £ si 252456@1=252456 £ ic 47544/300000

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27/07/2004

Notice of assignment of name or new name to shares

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27/07/2004

£ nc 50000/300000 02/07/04

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26/07/2004

Secretary resigned

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26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (9 pages)

26/07/2004

New director appointed

View PDF (10 pages)

08/07/2004

Certificate of change of name

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05/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

08/03/2004

New director appointed

View PDF (2 pages)

05/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

02/04/2003

Partic of mort/charge *

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28/03/2003

Partic of mort/charge *

View PDF (6 pages)

25/03/2003

Partic of mort/charge *

View PDF (7 pages)

24/03/2003

Partic of mort/charge *

View PDF (6 pages)

21/03/2003

Partic of mort/charge *

View PDF (6 pages)

21/03/2003

Partic of mort/charge *

View PDF (6 pages)

31/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/06/2002

Partic of mort/charge *

View PDF (6 pages)

25/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

29/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

09/11/2000

Dec mort/charge *

View PDF (4 pages)

17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

28/05/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/05/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/09/1997

Partic of mort/charge *

View PDF (6 pages)

13/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1997

Registered office changed on 13/08/97 from: bergius house 20 clifton street glasgow G3 7XS

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13/08/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Return made up to 08/05/97; no change of members

View PDF (5 pages)

12/02/1997

New director appointed

View PDF (2 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/05/1996

Return made up to 08/05/96; no change of members

View PDF (7 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/06/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1993-12-31

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01/06/1994

Return made up to 08/05/94; no change of members

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20/10/1993

Full accounts made up to 1992-12-31

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04/06/1993

Return made up to 08/05/93; no change of members

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10/11/1992

Director resigned

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10/07/1992

Director resigned;new director appointed

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03/07/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 08/05/92; full list of members

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07/11/1991

Auditor's resignation

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29/10/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 08/05/91; full list of members

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13/02/1991

New secretary appointed;new director appointed

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21/09/1990

Secretary resigned;director resigned

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27/08/1990

Secretary resigned;director resigned

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12/07/1990

Return made up to 07/06/90; full list of members

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12/07/1990

Full accounts made up to 1989-12-31

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 11/05/89; full list of members

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01/06/1989

Dec mort/charge 6150

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18/01/1989

New director appointed

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15/11/1988

Return made up to 06/04/88; full list of members

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29/08/1988

Resolutions

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29/08/1988

Director resigned

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11/05/1988

Full accounts made up to 1987-12-31

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13/01/1988

Director resigned

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01/07/1987

Return made up to 28/04/87; full list of members

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03/06/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Full accounts made up to 1980-12-31

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12/06/1986

Return made up to 29/04/86; full list of members

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16/05/1986

Full accounts made up to 1985-12-31

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24/12/1980

Miscellaneous

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17/04/1917

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Last change occurred

31/10/2016

Accounts

Last made up date

31/10/2016

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	25/05/2010 - 15/08/2016	377
Leech, Philip Alexander Jeremy	Director	07/08/2013 - Present	127
URBAN&CIVIC (SECRETARIES) LIMITED	Corporate Secretary	02/07/2004 - Present	151
Wood, David Lewis	Director	15/08/2016 - Present	161
Kelly, Miranda Anne	Director	02/07/2004 - 30/06/2013	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHADONN LIMITED

ACHADONN LIMITED is an(a) Dissolved company incorporated on 17/04/1917 with the registered office located at Netherton, Langbank, Port Glasgow, Renfrewshire PA14 6YG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHADONN LIMITED?

ACHADONN LIMITED is currently Dissolved. It was registered on 17/04/1917 and dissolved on 07/11/2017.

Where is ACHADONN LIMITED located?

ACHADONN LIMITED is registered at Netherton, Langbank, Port Glasgow, Renfrewshire PA14 6YG.

What does ACHADONN LIMITED do?

ACHADONN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACHADONN LIMITED?

The latest filing was on 07/11/2017: Final Gazette dissolved via voluntary strike-off.