ACHKEEPSTER LIMITED
AZAMORE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NS

Company number SC192293
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 67 DUBLIN STREET, EDINBURGH, EH3 6NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of ACHKEEPSTER LIMITED are www.achkeepster.co.uk, and www.achkeepster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Achkeepster Limited is a Private Limited Company. The company registration number is SC192293. Achkeepster Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Achkeepster Limited is 67 Dublin Street Edinburgh Eh3 6ns. . HUTCHISON, Alexandra Innes is a Secretary of the company. HUTCHISON, Alexandra Innes is a Director of the company. MILLER, Innes is a Director of the company. MILLER, Laura Caldwell, Dr is a Director of the company. MILLER, Peter Morris is a Director of the company. PORFIRIS, Caroline Sheftall is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTCHISON, Alexandra Innes
Appointed Date: 15 February 1999
Director
HUTCHISON, Alexandra Innes
Appointed Date: 30 December 2002
45 years old
Director
MILLER, Innes
Appointed Date: 20 January 1999
85 years old
Director
MILLER, Laura Caldwell, Dr
Appointed Date: 30 December 2002
50 years old
Director
MILLER, Peter Morris
Appointed Date: 30 December 2002
58 years old
Director
PORFIRIS, Caroline Sheftall
Appointed Date: 30 December 2002
55 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 30 December 1998
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 20 January 1999
Appointed Date: 30 December 1998
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 20 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Innes Miller
Notified on: 28 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACHKEEPSTER LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016
Director's details changed for Alexandra Innes Hutchison on 21 May 2015
08 Jan 2016
Secretary's details changed for Alexandra Innes Hutchison on 21 May 2015
...
... and 68 more events
21 Feb 1999
Secretary resigned
24 Jan 1999
Director resigned
24 Jan 1999
Director resigned
24 Jan 1999
New director appointed
30 Dec 1998
Incorporation

ACHKEEPSTER LIMITED Charges

17 February 2010
Standard security
Delivered: 25 February 2010
Status: Satisfied on 23 December 2015
Persons entitled: Bank of Scotland PLC
Description: Dale and achkeepster farm dale halkirk caithness.
15 December 2009
Bond & floating charge
Delivered: 22 December 2009
Status: Satisfied on 23 December 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 January 2000
Standard security
Delivered: 12 January 2000
Status: Satisfied on 11 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dale and achkeeper farm, dale, halkirk, caithness.
19 July 1999
Floating charge
Delivered: 27 July 1999
Status: Satisfied on 10 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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