ACHLAIN ESTATES LIMITED
GLENMORISTON

Hellopages » Highland » Highland » IV63 7YN

Company number SC138631
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address ACHLAIN HOUSE, ACHLAIN, GLENMORISTON, INVERNESS, IV63 7YN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACHLAIN ESTATES LIMITED are www.achlainestates.co.uk, and www.achlain-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Spean Bridge Rail Station is 19.6 miles; to Tulloch Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achlain Estates Limited is a Private Limited Company. The company registration number is SC138631. Achlain Estates Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Achlain Estates Limited is Achlain House Achlain Glenmoriston Inverness Iv63 7yn. . MC PATRIMOINE SA is a Secretary of the company. CATTIER, Anne Sophie is a Director of the company. CATTIER, Claire Marianne is a Director of the company. CATTIER, Mathieu Francois Felicien is a Director of the company. CATTIER, Philippe Pierre Felicien is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary GILLIES, David Alexander has been resigned. Secretary GILLIES, David Alexander has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director CATTIER, Jean Felicien Bernard has been resigned. Director CATTIER, Philippe Pierre Felicien has been resigned. Nominee Director GUILD, David William Alan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MC PATRIMOINE SA
Appointed Date: 01 May 2011

Director
CATTIER, Anne Sophie
Appointed Date: 15 October 1997
60 years old

Director
CATTIER, Claire Marianne
Appointed Date: 31 July 1995
66 years old

Director
CATTIER, Mathieu Francois Felicien
Appointed Date: 15 June 1992
62 years old

Director
CATTIER, Philippe Pierre Felicien
Appointed Date: 20 July 2010
63 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 01 May 2004
Appointed Date: 01 June 1992

Secretary
GILLIES, David Alexander
Resigned: 01 May 2011
Appointed Date: 15 October 2010

Secretary
GILLIES, David Alexander
Resigned: 15 October 2010
Appointed Date: 01 August 2007

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 30 April 2004

Director
CATTIER, Jean Felicien Bernard
Resigned: 28 February 1998
Appointed Date: 15 June 1992
93 years old

Director
CATTIER, Philippe Pierre Felicien
Resigned: 15 August 1995
Appointed Date: 15 June 1992
63 years old

Nominee Director
GUILD, David William Alan
Resigned: 15 June 1992
Appointed Date: 01 June 1992
72 years old

ACHLAIN ESTATES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 750,000

18 May 2016
Director's details changed for Mr Philippe Pierre Felicien Cattier on 1 January 2015
...
... and 96 more events
02 Jul 1992
Director resigned;new director appointed

02 Jul 1992
New director appointed

02 Jul 1992
New director appointed

15 Jun 1992
Accounting reference date notified as 31/03

01 Jun 1992
Incorporation

ACHLAIN ESTATES LIMITED Charges

20 April 2012
Floating charge
Delivered: 2 May 2012
Status: Satisfied on 14 August 2014
Persons entitled: Adam & Company PLC
Description: Undertaking & all property & assets present & future…
7 December 2001
Standard security
Delivered: 18 December 2001
Status: Satisfied on 7 February 2017
Persons entitled: Adam & Company PLC
Description: 10 acres of land lease to gun clubs, 2 house plots with 4…