ACHINTORE HOMES LIMITED

ACHINTORE HOMES LIMITED

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

    Company NameACHINTORE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308516
    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 ACHINTORE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ACHINTORE HOMES LIMITED located?

    Registered Office Address
    28 Queensgate
    IV1 1YN Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHINTORE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ACHINTORE HOMES 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

    Registered office address changed from First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH to 28 Queensgate Inverness IV1 1YN on Sep 26, 2017

    1 pagesAD01

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Termination of appointment of David John Cameron as a director on Mar 14, 2017

    1 pagesTM01

    Termination of appointment of Macphee & Partners as a secretary on Jan 20, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Jan 20, 2017

    2 pagesAD01

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 200
    SH01

    Director's details changed for Mr David John Cameron on Sep 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Appointment of Ms Gail Gillian Matheson as a director

    3 pagesAP01

    Termination of appointment of Susan Torrance as a director

    2 pagesTM01

    Annual return made up to Sep 13, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Sep 13, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of ACHINTORE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Gail Gillian
    Castle Heather
    IV2 6AA Inverness
    Fairways
    Highland
    Scotland, Uk
    Director
    Castle Heather
    IV2 6AA Inverness
    Fairways
    Highland
    Scotland, Uk
    UkBritish173895590001
    MACPHEE & PARTNERS
    An Aird
    PH33 6BL Fort William
    Airds Hosue
    Invernessshire
    Nominee Secretary
    An Aird
    PH33 6BL Fort William
    Airds Hosue
    Invernessshire
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    900027980001
    CAMERON, David John
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    ScotlandBritish125212090001
    TORRANCE, Susan Margaret
    Caberfeidh
    Upper Rosemount
    IV19 1ND Tain
    Highland
    Director
    Caberfeidh
    Upper Rosemount
    IV19 1ND Tain
    Highland
    United KingdomBritish91050230001
    MACPHEE NOMINEES LIMITED
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    Nominee Director
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    900027970001

    Who are the persons with significant control of ACHINTORE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland Housing Alliance
    Queensgate
    IV1 1YN Inverness
    28
    Scotland
    Apr 06, 2016
    Queensgate
    IV1 1YN Inverness
    28
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompaines Act
    Place RegisteredScotland
    Registration NumberSc279579
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    West Highland Properties Limited
    Cairngorm Technology Park
    PH22 1PB Aviemore
    Spey House
    Scotland
    Apr 06, 2016
    Cairngorm Technology Park
    PH22 1PB Aviemore
    Spey House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number263381
    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