ACHENAR LIMITED

Key Data

Status

Active

Company No.

SC200221

Incorporation date

27/09/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

13/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

12/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

05/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

30/03/2020

Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2020-03-30

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

27/09/2019

Change of details for Alderbaran Llc as a person with significant control on 2019-09-27

View PDF (2 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

01/10/2018

Director's details changed for Alfredo Guzman-Guzman on 2018-09-27

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

30/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

26/10/2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

26/10/2012

Termination of appointment of Turcan Connell (Trustees) Limited as a secretary

View PDF (1 pages)

01/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (16 pages)

15/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (14 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (16 pages)

30/12/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (14 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (16 pages)

25/05/2010

Appointment of Alfredo Guzman-Guzman as a director

View PDF (3 pages)

21/05/2010

Termination of appointment of William Gifford as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (16 pages)

26/11/2008

Return made up to 27/09/08; no change of members

View PDF (6 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (23 pages)

22/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (15 pages)

19/10/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

15/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (14 pages)

23/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (15 pages)

20/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (13 pages)

24/11/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (12 pages)

25/03/2003

Registered office changed on 25/03/03 from: 50 lothian road edinburgh midlothian EH3 9BY

View PDF (1 pages)

09/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (11 pages)

11/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

14/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

12/07/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

27/06/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

24/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

14/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/01/2000

Resolutions

View PDF (0 pages)

02/01/2000

Resolutions

View PDF (0 pages)

02/01/2000

Resolutions

View PDF (1 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (21 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (10 pages)

29/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (27 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

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	01/08/2012 - Present	352
BURNESS SOLICITORS	Nominee Secretary	27/09/1999 - 22/12/1999	345
BURNESS (DIRECTORS) LIMITED	Nominee Director	27/09/1999 - 22/12/1999	372
JP MORGAN (SUISSE) SA	Corporate Director	22/12/1999 - 30/09/2005	2
Altham, Hazel	Secretary	22/12/1999 - 30/09/2005	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ACHENAR LIMITED

ACHENAR LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 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 ACHENAR LIMITED?

ACHENAR LIMITED is currently Active. It was registered on 27/09/1999 .

Where is ACHENAR LIMITED located?

ACHENAR LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does ACHENAR LIMITED do?

ACHENAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACHENAR LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-27 with no updates.