ACHAMENACH FARM LIMITED

ACHAMENACH FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACHAMENACH FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272161
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACHAMENACH FARM LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is ACHAMENACH FARM LIMITED located?

    Registered Office Address
    C/O Burgoyne Carey Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHAMENACH FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ACHAMENACH FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Current accounting period shortened from Feb 28, 2018 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Allison Mclellan Muir Mcchlery on Aug 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of ACHAMENACH FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCHLERY, Allison Mclellan Muir
    Kilkerran
    Blackwater Foot
    KA27 8EX Isle Of Arran
    Secretary
    Kilkerran
    Blackwater Foot
    KA27 8EX Isle Of Arran
    British99644880002
    MCCHLERY, Allison Mclellan Muir
    Kilkerran
    Blackwater Foot
    KA27 8EX Isle Of Arran
    Director
    Kilkerran
    Blackwater Foot
    KA27 8EX Isle Of Arran
    ScotlandBritishFinance Director99644880002
    MCCHLERY, Ian Preston
    Kilkerran
    Blackwater Foot
    KA27 8EX Isle Of Arran
    Director
    Kilkerran
    Blackwater Foot
    KA27 8EX Isle Of Arran
    ScotlandBritishCompany Director99644870002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ACHAMENACH FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Preston Mcchlery
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    Aug 18, 2016
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    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.
    Mrs Allison Mclellan Muir Mcchlery
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    Aug 18, 2016
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    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.

    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.
    • license: CC0