ACHNACARRY LIMITED
STEWARTON

Hellopages » East Ayrshire » East Ayrshire » KA3 5HT

Company number SC496970
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address HOLM MILL, STEWARTON, AYRSHIRE, UNITED KINGDOM, KA3 5HT
Home Country United Kingdom
Nature of Business 14390 - Manufacture of other knitted and crocheted apparel
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACHNACARRY LIMITED are www.achnacarry.co.uk, and www.achnacarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Achnacarry Limited is a Private Limited Company. The company registration number is SC496970. Achnacarry Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Achnacarry Limited is Holm Mill Stewarton Ayrshire United Kingdom Ka3 5ht. . HADDOW, Graeme Samuel Haig is a Director of the company. The company operates in "Manufacture of other knitted and crocheted apparel".


Current Directors

Director
HADDOW, Graeme Samuel Haig
Appointed Date: 05 February 2015
63 years old

Persons With Significant Control

Mr Graeme Samuel Haig Haddow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACHNACARRY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 176,471

07 Oct 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 176,471.00

...
... and 2 more events
07 Oct 2015
Current accounting period shortened from 28 February 2016 to 30 November 2015
23 Sep 2015
Registration of charge SC4969700001, created on 4 September 2015
09 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 150,000

09 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ACHNACARRY LIMITED Charges

4 September 2015
Charge code SC49 6970 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: West of Scotland Loand Fund
Description: Contains floating charge…