ACHATES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EL

Company number SC419350
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address ARDENE HOUSE, 56, BON ACCORD STREET, ABERDEEN, AB11 6EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of ACHATES LIMITED are www.achates.co.uk, and www.achates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achates Limited is a Private Limited Company. The company registration number is SC419350. Achates Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Achates Limited is Ardene House 56 Bon Accord Street Aberdeen Ab11 6el. . DOUGLAS, Sylvia Margaret is a Director of the company. KENWRIGHT, David Douglas Ernest is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOUGLAS, Sylvia Margaret
Appointed Date: 13 March 2012
79 years old
Director
KENWRIGHT, David Douglas Ernest
Appointed Date: 13 March 2012
78 years old

Persons With Significant Control

Mr David Douglas Ernest Kenwright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Sylvia Margaret Douglas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACHATES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
...
... and 1 more events
21 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
02 Aug 2013
Total exemption small company accounts made up to 31 March 2013
23 Jul 2013
Second filing of AR01 previously delivered to Companies House made up to 13 March 2013
15 Apr 2013
Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/07/2013.
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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