ACHATES LIMITED
ARDENE HOUSE, 56, BON ACCORD STREET, ABERDEEN AB11 6EL- Active
- Private Limited Company
- Company No. SC419350
- Last Updated: 01 Mar 2024
Company Profile
ACHATES LIMITED was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in ABERDEEN. ACHATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 8 days.
| Name | ACHATES LIMITED |
|---|---|
| Company number | SC419350 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDENE HOUSE 56, BON ACCORD STREET ABERDEEN AB11 6EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sylvia Margaret Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Douglas Ernest Kenwright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against ACHATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACHATES LIMITED | 13 Mar 2012 |