-
ACHENAR LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC200221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland UK
Management
- Managing Directors
- GUZMAN-GUZMAN, Alfredo
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-27
- Age Of Company 1999-09-27 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Alderbaran Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN FIFTY (610) LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2020-10-11
- Last Date: 2019-09-27
-
ACHENAR LIMITED Company Description
- ACHENAR LIMITED is a ltd registered in United Kingdom with the Company reg no SC200221. Its current trading status is "live". It was registered 1999-09-27. It was previously called LOTHIAN FIFTY (610) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at C/o Turcan Connell Princes Exchange .
Get ACHENAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Achenar Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 1999-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACHENAR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
-
confirmation-statement-with-updates (2019-10-09) - CS01
-
change-to-a-person-with-significant-control (2019-09-27) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-02) - CS01
-
change-person-director-company-with-change-date (2018-10-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
-
termination-secretary-company-with-name (2012-10-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
appoint-corporate-secretary-company-with-name (2012-10-26) - AP04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
termination-director-company-with-name (2010-05-21) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363s
-
accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-22) - AA
-
legacy (2007-10-19) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
-
legacy (2006-10-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 288b
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-06) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
-
legacy (2003-11-24) - 288a
-
legacy (2003-11-24) - 288b
-
accounts-with-accounts-type-total-exemption-small (2003-07-28) - AA
-
legacy (2003-03-25) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-07-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 225
-
legacy (2001-07-12) - 225
-
legacy (2001-10-11) - 363s
-
accounts-with-accounts-type-dormant (2001-08-14) - AA
keyboard_arrow_right 2000
-
resolution (2000-01-02) - RESOLUTIONS
-
legacy (2000-01-04) - 225
-
legacy (2000-01-04) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-14) - 288a
-
legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
-
memorandum-articles (1999-12-29) - MEM/ARTS
-
resolution (1999-12-29) - RESOLUTIONS
-
certificate-change-of-name-company (1999-12-23) - CERTNM
-
incorporation-company (1999-09-27) - NEWINC