ACHLIP LIMITED

Overview

Company Name	ACHLIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058771
Jurisdiction	Scotland
Date of Creation	Oct 14, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACHLIP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACHLIP LIMITED located?

Registered Office Address	24a Ainslie Place EH3 6AJ Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ACHLIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACHLIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for ACHLIP LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Registered office address changed from C/O Helen Lowe & Co 17-21 East Mayfield Edinburgh EH9 1SE to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on Mar 03, 2020	1 pages	AD01

Oct 25, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 04, 2017	Notification of Jessica Mary Pearson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 04, 2017	Notification of Colin Mackintosh Robertson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 04, 2017	Confirmation statement made on Jun 21, 2017 with updates	4 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Aug 17, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Aug 17, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Aug 17, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Aug 17, 2016	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of ACHLIP LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Jessica Mary 6a Dean Terrace EH4 1ND Edinburgh Midlothian		Secretary	6a Dean Terrace EH4 1ND Edinburgh Midlothian		British			283450003
PEARSON, Jessica Mary 6a Dean Terrace EH4 1ND Edinburgh Midlothian		Director	6a Dean Terrace EH4 1ND Edinburgh Midlothian	Scotland	British	1948-7	Housewife	283450003
ROBERTSON, Colin Mackintosh West Court, Ravelston House Park EH4 3NP Edinburgh 9 United Kingdom		Director	West Court, Ravelston House Park EH4 3NP Edinburgh 9 United Kingdom	Scotland	British	1948-6	Master Joiner	283440003
KETCHEN & STEVENS WS 55/56 Queen Street EH2 3PA Edinburgh Midlothian	Jun 21, 1990	Secretary	55/56 Queen Street EH2 3PA Edinburgh Midlothian					64996000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACHLIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jessica Mary Pearson EH3 6AJ Edinburgh 24a Ainslie Place Lothian Scotland	Apr 06, 2016	EH3 6AJ Edinburgh 24a Ainslie Place Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Mackintosh Robertson EH3 6AJ Edinburgh 24a Ainslie Place Lothian Scotland	Apr 06, 2016	EH3 6AJ Edinburgh 24a Ainslie Place Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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