ACHADONN LIMITED
PORT GLASGOW A. KENNETH & SONS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA14 6YG

Company number SC009838
Status Active
Incorporation Date 17 April 1917
Company Type Private Limited Company
Address NETHERTON, LANGBANK, PORT GLASGOW, RENFREWSHIRE, PA14 6YG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Secretary's details changed for Terrace Hill (Secretaries) Limited on 15 August 2016; Appointment of Mr David Lewis Wood as a director on 15 August 2016; Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016. The most likely internet sites of ACHADONN LIMITED are www.achadonn.co.uk, and www.achadonn.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eight months. The distance to to Cardross Rail Station is 4.3 miles; to Balloch Rail Station is 6 miles; to Paisley St James Rail Station is 6.7 miles; to Lochwinnoch Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achadonn Limited is a Private Limited Company. The company registration number is SC009838. Achadonn Limited has been working since 17 April 1917. The present status of the company is Active. The registered address of Achadonn Limited is Netherton Langbank Port Glasgow Renfrewshire Pa14 6yg. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. REID, Alasdair Richmond is a Director of the company. WISHART, Alastair William Chisholm is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary BURGOYNE, Vincent Joseph has been resigned. Secretary HARVIE, Douglas Pollock has been resigned. Secretary REID, Alasdair Richmond has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BURGOYNE, Vincent Joseph has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director GLOVER, George Edward has been resigned. Director HARVIE, Douglas Pollock has been resigned. Director KELLY, Miranda Anne has been resigned. Director MACDONALD, Donald Ross has been resigned. Director PARKER, Cameron Holdsworth has been resigned. Director THOMSON, Robert Alister has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 02 July 2004
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 07 August 2013
62 years old
Director
REID, Alasdair Richmond
Appointed Date: 03 March 2004
73 years old
Director
WISHART, Alastair William Chisholm
Appointed Date: 10 February 1997
67 years old
Director
WOOD, David Lewis
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Secretary
BURGOYNE, Vincent Joseph
Resigned: 11 August 1997
Secretary
HARVIE, Douglas Pollock
Resigned: 23 August 1990
Secretary
REID, Alasdair Richmond
Resigned: 02 July 2004
Appointed Date: 11 August 1997
Director
AUSTEN, Jonathan Martin
Resigned: 15 August 2016
Appointed Date: 25 May 2010
69 years old
Director
BURGOYNE, Vincent Joseph
Resigned: 11 August 1997
Appointed Date: 23 August 1990
70 years old
Director
CURRIE, Hugh Mckechnie
Resigned: 02 July 2004
Appointed Date: 30 June 1992
76 years old
Director
GLOVER, George Edward
Resigned: 25 May 2010
Appointed Date: 27 May 2008
78 years old
Director
HARVIE, Douglas Pollock
Resigned: 23 August 1990
69 years old
Director
KELLY, Miranda Anne
Resigned: 30 June 2013
Appointed Date: 02 July 2004
55 years old
Director
MACDONALD, Donald Ross
Resigned: 27 May 2008
Appointed Date: 02 July 2004
87 years old
Director
PARKER, Cameron Holdsworth
Resigned: 30 June 1992
93 years old
Director
THOMSON, Robert Alister
Resigned: 31 October 1992
81 years old

ACHADONN LIMITED Events

17 Aug 2016
Secretary's details changed for Terrace Hill (Secretaries) Limited on 15 August 2016
17 Aug 2016
Appointment of Mr David Lewis Wood as a director on 15 August 2016
17 Aug 2016
Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
13 Apr 2016
Total exemption full accounts made up to 31 October 2015
...
... and 118 more events
18 Dec 1986
Full accounts made up to 31 December 1980
12 Jun 1986
Return made up to 29/04/86; full list of members
16 May 1986
Full accounts made up to 31 December 1985
24 Dec 1980
Articles of association
17 Apr 1917
Incorporation

ACHADONN LIMITED Charges

20 March 2003
Standard security
Delivered: 2 April 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Annandale brickworks, by kilmarnock.
12 March 2003
Standard security
Delivered: 28 March 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) subjects lying to the north west of torbothie road…
12 March 2003
Standard security
Delivered: 25 March 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of land extending to 34 acres and 38 one hundredth…
12 March 2003
Standard security
Delivered: 24 March 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects mayfield brickworks, wilton road, carluke…
12 March 2003
Standard security
Delivered: 21 March 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects on the south west side of shotts road, wester…
12 March 2003
Standard security
Delivered: 21 March 2003
Status: Satisfied on 21 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects on the north west and south east…
21 June 2002
Floating charge
Delivered: 27 June 2002
Status: Satisfied on 28 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 September 1997
Standard security
Delivered: 29 September 1997
Status: Satisfied on 9 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Mayfield brickworks,wilton road,carluke.
18 February 1985
Bond & floating charge
Delivered: 4 March 1985
Status: Satisfied on 1 June 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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