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ACHNACARRY VENTURES LIMITED

ACHNACARRY VENTURES LIMITED

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

    • Overview

    Company NameACHNACARRY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517629
    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 ACHNACARRY VENTURES LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACHNACARRY VENTURES LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACHNACARRY VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACHNACARRY VENTUES LIMITEDSep 26, 2018Sep 26, 2018
    AUCHNACARRY VENTURES LIMITEDSep 25, 2018Sep 25, 2018
    SHAUN SMITH CONTRACTORS LIMITEDOct 09, 2015Oct 09, 2015

    What are the latest accounts for ACHNACARRY VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ACHNACARRY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2018

    		RES15

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2018

    		RES15

    Statement of capital following an allotment of shares on Sep 24, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2018

    		RES15

    Appointment of Yvonne Phyliss Smith as a director on Sep 24, 2018

    		2 pagesAP01

    Notification of Yvonne Phyliss Smith as a person with significant control on Sep 24, 2018

    		2 pagesPSC01

    Notification of Kevin Alexander Smith as a person with significant control on Sep 24, 2018

    		2 pagesPSC01

    Appointment of Mr Kevin Alexander Smith as a director on Sep 24, 2018

    		2 pagesAP01

    Termination of appointment of Shaun Smith as a director on Sep 24, 2018

    		1 pagesTM01

    Cessation of Shaun Smith as a person with significant control on Sep 24, 2018

    		1 pagesPSC07

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 26, 2018

    		1 pagesAD01

    Secretary's details changed for Infinity Secretaries Limited on Jun 26, 2018

    		1 pagesCH04

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Shaun Smith as a director on Oct 29, 2015

    		2 pagesAP01

    Termination of appointment of Simon Henry Dyer Cowie as a director on Oct 29, 2015

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01
    incorporationOct 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACHNACARRY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    SMITH, Kevin Alexander
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector123070980003
    SMITH, Yvonne Phyliss
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector249574040001
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector104277660001
    SMITH, Shaun
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector202244860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACHNACARRY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Alexander Smith
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 24, 2018
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    Yvonne Phyliss Smith
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 24, 2018
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    Mr Shaun Smith
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0