ACHATES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ACHATES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ACHATES LIMITED was incorporated 12 years ago on 13/03/2012 and has the registered number: SC419350. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACHATES LIMITED - ABERDEEN

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
31 / 3 31/03/2023 31/12/2024

Registered Office

ARDENE HOUSE
ABERDEEN
AB11 6EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DOUGLAS ERNEST KENWRIGHT Dec 1947 British Director 2012-03-13 CURRENT
MISS SYLVIA MARGARET DOUGLAS Jun 1946 British Director 2012-03-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Douglas Ernest Kenwright 2016-04-06 12/1947 Cupar   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Sylvia Margaret Douglas 2016-04-06 6/1946 Cupar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ACHATER OFFSHORE LIMITED APPLEBY-IN-WESTMORLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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ABERDEEN SEAFARERS CENTRE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
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CAF PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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ABERDEEN BUSINESS CENTRE LTD ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACHATES OFFSHORE LIMITED CUPAR SCOTLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Achates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £953,978 equity
Achates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £955,884 equity
Achates Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-03-2021 £957,717 equity
Achates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £959,427 equity
Achates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £961,130 equity
Achates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £962,795 equity
Achates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £981,115 equity
Achates Limited - Abbreviated accounts 16.1 2016-09-22 31-03-2016 £95,596 Cash £1,026,382 equity
Achates Limited - Limited company - abbreviated - 11.6 2015-08-07 31-03-2015 £92,718 Cash £1,032,440 equity
Achates Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-03-2014 £161,962 Cash £671,431 equity

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MARGARET DUFFUS LEASING LIMITED ABERDEEN SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KETCH LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation