ACHENAR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACHENAR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACHENAR LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACHENAR LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACHENAR LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-08-01 | CURRENT | ||
ALFREDO GUZMAN-GUZMAN | May 1965 | American | Director | 2010-01-11 | CURRENT |
JP MORGAN (SUISSE) SA | Corporate Director | 1999-12-22 UNTIL 2005-09-30 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 1999-12-22 | RESIGNED | ||
TURCAN CONNELL (TRUSTEES) LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2012-08-01 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-09-27 UNTIL 1999-12-22 | RESIGNED | ||
SU-LIN LAM | Aug 1948 | Malaysian | Director | 1999-12-22 UNTIL 2003-02-06 | RESIGNED |
STEPHEN JOHN O'BRIEN | Sep 1946 | American | Director | 2003-07-14 UNTIL 2005-09-30 | RESIGNED |
WILLIAM CARLETON GIFFORD | Sep 1941 | American | Director | 2005-09-30 UNTIL 2010-02-11 | RESIGNED |
HAZEL ALTHAM | British | Secretary | 1999-12-22 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alderbaran Llc | 2016-04-06 | Delaware County Of New Castle | Significant influence or control |