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ACHADONN PROPERTIES LIMITED

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ACHADONN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

SC157076

Incorporation date

31/03/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Netherton, Langbank, Port Glasgow, Renfrewshire PA14 6YGCopy
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See on map
Latest events (Record since 31/03/1995)
dot icon15/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon18/07/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon14/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon08/06/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon30/10/2020
Notification of Urban and Civic Ltd as a person with significant control on 2017-10-01
View PDF (2 pages)
dot icon29/10/2020
Notification of Lithgows Ltd as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon29/10/2020
Withdrawal of a person with significant control statement on 2020-10-29
View PDF (2 pages)
dot icon22/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon10/12/2019
Director's details changed for Mr John Alexander Lithgow on 2019-11-28
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon27/03/2018
Appointment of Mr John Alexander Lithgow as a director on 2018-03-27
View PDF (2 pages)
dot icon27/03/2018
Termination of appointment of Alasdair Richmond Reid as a director on 2018-03-27
View PDF (1 pages)
dot icon10/08/2017
Appointment of Mr James Frank Lithgow as a director on 2017-07-31
View PDF (2 pages)
dot icon10/08/2017
Termination of appointment of Alastair William Chisholm Wishart as a director on 2017-07-31
View PDF (1 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon17/08/2016
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2016-08-17
View PDF (1 pages)
dot icon17/08/2016
Appointment of Mr David Lewis Wood as a director on 2016-08-15
View PDF (2 pages)
dot icon17/08/2016
Termination of appointment of Jonathan Martin Austen as a director on 2016-08-15
View PDF (1 pages)
dot icon13/04/2016
Total exemption full accounts made up to 2015-10-31
View PDF (9 pages)
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2015
Full accounts made up to 2014-10-31
View PDF (11 pages)
dot icon02/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon28/08/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon28/08/2014
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon16/07/2014
Full accounts made up to 2013-10-31
View PDF (11 pages)
dot icon10/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2013
Appointment of Mr Philip Leech as a director
View PDF (2 pages)
dot icon12/08/2013
Termination of appointment of Miranda Kelly as a director
View PDF (1 pages)
dot icon22/05/2013
Full accounts made up to 2012-10-31
View PDF (12 pages)
dot icon09/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2012
Full accounts made up to 2011-10-31
View PDF (12 pages)
dot icon05/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2011
Accounts for a small company made up to 2010-10-31
View PDF (5 pages)
dot icon31/08/2010
Accounts for a small company made up to 2009-10-31
View PDF (6 pages)
dot icon27/05/2010
Appointment of Mr Jonathan Martin Austen as a director
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of George Glover as a director
View PDF (1 pages)
dot icon07/04/2010
Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (2 pages)
dot icon31/03/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Accounts for a small company made up to 2008-10-31
View PDF (5 pages)
dot icon06/06/2008
Director appointed george edward glover
View PDF (3 pages)
dot icon06/06/2008
Appointment terminated director donald macdonald
View PDF (1 pages)
dot icon03/04/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Accounts for a small company made up to 2007-10-31
View PDF (5 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon21/06/2007
Dec mort/charge *
View PDF (2 pages)
dot icon01/05/2007
Accounts for a small company made up to 2006-10-31
View PDF (5 pages)
dot icon24/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon19/05/2006
Accounts for a small company made up to 2005-10-31
View PDF (5 pages)
dot icon20/04/2006
Return made up to 31/03/06; full list of members
View PDF (3 pages)
dot icon07/04/2005
Return made up to 31/03/05; full list of members
View PDF (8 pages)
dot icon17/02/2005
Accounts for a small company made up to 2004-10-31
View PDF (8 pages)
dot icon22/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon28/07/2004
Partic of mort/charge *
View PDF (9 pages)
dot icon26/07/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon26/07/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon26/07/2004
Partic of mort/charge *
View PDF (7 pages)
dot icon26/07/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon26/07/2004
Resolutions
View PDF (9 pages)
dot icon26/07/2004
Accounting reference date shortened from 31/12/04 to 31/10/04
View PDF (1 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
New secretary appointed
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (10 pages)
dot icon26/07/2004
New director appointed
View PDF (9 pages)
dot icon08/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2004
Director resigned
View PDF (1 pages)
dot icon05/07/2004
New director appointed
View PDF (2 pages)
dot icon08/04/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon05/02/2004
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon27/01/2004
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon27/01/2004
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon27/01/2004
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon27/01/2004
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon05/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon19/11/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon13/10/2003
Dec mort/charge *
View PDF (4 pages)
dot icon13/10/2003
Dec mort/charge *
View PDF (2 pages)
dot icon13/10/2003
Dec mort/charge *
View PDF (2 pages)
dot icon13/10/2003
Dec mort/charge *
View PDF (2 pages)
dot icon13/10/2003
Dec mort/charge *
View PDF (2 pages)
dot icon09/04/2003
Return made up to 31/03/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon03/04/2002
Return made up to 31/03/02; full list of members
View PDF (6 pages)
dot icon29/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon06/04/2001
Return made up to 31/03/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon07/04/2000
Return made up to 31/03/00; full list of members
View PDF (6 pages)
dot icon18/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon15/04/1999
Return made up to 31/03/99; full list of members
View PDF (8 pages)
dot icon12/02/1999
Partic of mort/charge *
View PDF (5 pages)
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon27/04/1998
Return made up to 31/03/98; no change of members
View PDF (6 pages)
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon23/04/1997
Return made up to 31/03/97; no change of members
View PDF (6 pages)
dot icon24/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon09/05/1996
Return made up to 31/03/96; full list of members
View PDF (6 pages)
dot icon23/08/1995
Partic of mort/charge *
View PDF (5 pages)
dot icon23/08/1995
Partic of mort/charge *
View PDF (6 pages)
dot icon23/08/1995
Partic of mort/charge *
View PDF (7 pages)
dot icon23/08/1995
Partic of mort/charge *
View PDF (6 pages)
dot icon01/05/1995
Memorandum and Articles of Association
View PDF (24 pages)
dot icon01/05/1995
Memorandum and Articles of Association
View PDF (16 pages)
dot icon26/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon26/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon26/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon25/04/1995
Certificate of change of name
View PDF (6 pages)
dot icon20/04/1995
Registered office changed on 20/04/95 from: 151 st vincent street glasgow G2 5NJ
View PDF (1 pages)
dot icon20/04/1995
Memorandum and Articles of Association
View PDF (16 pages)
dot icon20/04/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon20/04/1995
Resolutions
View PDF (4 pages)
dot icon31/03/1995
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
31/03/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACLAY MURRAY & SPENS LLP
Nominee Secretary
31/03/1995 - 14/04/1995
731
Leech, Philip Alexander Jeremy
Director
07/08/2013 - Present
127
Macdonald, Donald Ross
Director
02/07/2004 - 27/05/2008
62
Glover, George Edward
Director
27/05/2008 - 25/05/2010
10
VINDEX SERVICES LIMITED
Nominee Director
31/03/1995 - 14/04/1995
371

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ACHADONN PROPERTIES LIMITED

ACHADONN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/03/1995 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 PROPERTIES LIMITED?

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ACHADONN PROPERTIES LIMITED is currently Dissolved. It was registered on 31/03/1995 and dissolved on 15/10/2024.

Where is ACHADONN PROPERTIES LIMITED located?

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

What does ACHADONN PROPERTIES LIMITED do?

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ACHADONN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACHADONN PROPERTIES LIMITED?

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The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.