ACHNACARRON INVESTMENTS LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY
Company number SC021552
Status Active
Incorporation Date 13 November 1940
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Margaret Anne Mowat as a director on 30 November 2016; Termination of appointment of Margaret Anne Mowat as a secretary on 30 November 2016. The most likely internet sites of ACHNACARRON INVESTMENTS LIMITED are www.achnacarroninvestments.co.uk, and www.achnacarron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and three months. Achnacarron Investments Limited is a Private Limited Company. The company registration number is SC021552. Achnacarron Investments Limited has been working since 13 November 1940. The present status of the company is Active. The registered address of Achnacarron Investments Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . MCCULLOCH, Lyndsay Anne is a Director of the company. MOWAT, Ewan James Hay is a Director of the company. Secretary MOWAT, Margaret Anne has been resigned. Director MOWAT, Gregor William has been resigned. Director MOWAT, Margaret Anne has been resigned. Director MOWAT, William James Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCCULLOCH, Lyndsay Anne
Appointed Date: 01 October 2008
51 years old
Director
MOWAT, Ewan James Hay
Appointed Date: 01 October 2008
55 years old

Resigned Directors

Secretary
MOWAT, Margaret Anne
Resigned: 30 November 2016
Director
MOWAT, Gregor William
Resigned: 05 October 2015
Appointed Date: 01 October 2008
53 years old
Director
MOWAT, Margaret Anne
Resigned: 30 November 2016
81 years old
Director
MOWAT, William James Martin
Resigned: 28 March 2008
83 years old

Persons With Significant Control

Mr Ewan James Hay Mowat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyndsay Anne Mcculloch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACHNACARRON INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Dec 2016
Termination of appointment of Margaret Anne Mowat as a director on 30 November 2016
28 Dec 2016
Termination of appointment of Margaret Anne Mowat as a secretary on 30 November 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
24 Dec 1986
Accounts for a small company made up to 31 May 1986
24 Dec 1986
Return made up to 11/12/86; full list of members
13 Oct 1964
Company name changed\certificate issued on 13/10/64
13 Nov 1940
Certificate of incorporation
13 Nov 1940
Incorporation

ACHNACARRON INVESTMENTS LIMITED Charges

18 December 1984
Bond & floating charge
Delivered: 21 December 1984
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 September 1981
Standard security
Delivered: 8 October 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32-36 kyle street, ayr.
16 July 1980
Standard security
Delivered: 5 August 1980
Status: Outstanding
Persons entitled: Craigwell (Ayr)
Description: Subjects 32/36 kyle st. Ayr described in instrument of…

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