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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABUELA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERNON (1999) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JARDINE (1999) LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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