ACHNACARRY WILDLIFE MANAGEMENT LIMITED: Filings

  • Overview

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

    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

    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