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ACHNACARRY WILDLIFE MANAGEMENT LIMITED

ACHNACARRY WILDLIFE MANAGEMENT LIMITED

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

    • Overview

    Company NameACHNACARRY WILDLIFE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC672989
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACHNACARRY WILDLIFE MANAGEMENT LIMITED located?

    Registered Office Address
    East Memus
    By Forfar
    DD8 3TY Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN CARBON LIMITEDSep 02, 2020Sep 02, 2020

    What are the latest accounts for ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to East Memus by Forfar Forfar Angus DD8 3TY on May 12, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed caledonian carbon LIMITED\certificate issued on 13/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2023

    		RES15

    Notification of Angus Estates Limited as a person with significant control on Jul 07, 2023

    		2 pagesPSC02

    Cessation of Simon Laird as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Alex Macdonald as a director on Jul 07, 2023

    		2 pagesAP01

    Appointment of Mr William Laird as a director on Jul 07, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2020

    Statement of capital on Sep 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Simon William David
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		United KingdomBritish43450140004
    LAIRD, William
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		ScotlandBritish276159800001
    MACDONALD, Alex
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		ScotlandBritish231478950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACHNACARRY WILDLIFE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angus Estates Limited
    Forfar
    DD8 3TY Forfar
    East Memus
    Angus
    Scotland
    		Jul 07, 2023
    Forfar
    DD8 3TY Forfar
    East Memus
    Angus
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc212072
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon Laird
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Sep 02, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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