Achadonn Properties Limited in Langbank PORT GLASGOW

Achadonn Properties Limited PORT GLASGOW

Founded in 1995, Achadonn Properties, classified under reg no. SC157076 is an active company. Currently registered at Netherton PA14 6YG, Port Glasgow the company has been in the business for twenty nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2004-07-08 Achadonn Properties Limited is no longer carrying the name Cruive Iii.

The company has 4 directors, namely John L., James L. and David W. and others. Of them, Philip L. has been with the company the longest, being appointed on 7 August 2013 and John L. has been with the company for the least time - from 27 March 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alasdair R. who worked with the the company until 2 July 2004.

Achadonn Properties Limited Address / Contact

Office Address	Netherton
Office Address2	Langbank
Town	Port Glasgow
Post code	PA14 6YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157076
Date of Incorporation	Fri, 31st Mar 1995
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

John L.

Position: Director

Appointed: 27 March 2018

James L.

Position: Director

Appointed: 31 July 2017

David W.

Position: Director

Appointed: 15 August 2016

Philip L.

Position: Director

Appointed: 07 August 2013

Terrace Hill (secretaries) Limited

Position: Corporate Secretary

Appointed: 02 July 2004

Jonathan A.

Position: Director

Appointed: 25 May 2010

Resigned: 15 August 2016

George G.

Position: Director

Appointed: 27 May 2008

Resigned: 25 May 2010

Miranda K.

Position: Director

Appointed: 02 July 2004

Resigned: 30 June 2013

Donald M.

Position: Director

Appointed: 02 July 2004

Resigned: 27 May 2008

Alasdair R.

Position: Director

Appointed: 01 July 2004

Resigned: 27 March 2018

Alastair W.

Position: Director

Appointed: 14 April 1995

Resigned: 31 July 2017

Alasdair R.

Position: Secretary

Appointed: 14 April 1995

Resigned: 02 July 2004

Hugh C.

Position: Director

Appointed: 14 April 1995

Resigned: 02 July 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 March 1995

Resigned: 14 April 1995

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 1995

Resigned: 14 April 1995

Vindex Limited

Position: Corporate Nominee Director

Appointed: 31 March 1995

Resigned: 14 April 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Urban and Civic Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Lithgows Ltd that entered Port Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Urban And Civic Ltd

115 George Street, Edinburgh, EH2 4JN, Scotland

Legal authority	Company'S Act
Legal form	Limited Company
Country registered	Edinburgh
Place registered	Scotland
Registration number	Sc149799
Notified on	1 October 2017
Nature of control:	50,01-75% shares

Lithgows Ltd

Netherton Langbank, Port Glasgow, PA14 6YJ, Scotland

Legal authority	Company'S Act
Legal form	Limited Company
Country registered	Renfewshire
Place registered	Scotland
Registration number	Sc010170
Notified on	1 November 2017
Nature of control:	50,01-75% shares

Company previous names

Cruive Iii	July 8, 2004
M M & S (2256)	April 26, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 14th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 14th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 16th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 2nd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 22nd, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 31st, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 24th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 14th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 13th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 8th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-02: 2.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 16th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-10: 2.00 GBP	capital
AA	Full accounts data made up to 2012-10-31 filed on: 22nd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 21st, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 31st, March 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 1st, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 19th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 5th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-07 filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-07 filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/04/00	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-04-27 filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-27 filed on: 27th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-05-09 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1996-05-09 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 20th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, April 1995	accounts	Free Download (1 page)

Achadonn Properties Limited PORT GLASGOW

Achadonn Properties Limited Address / Contact

Company Information / Profile

Company staff

John L.

James L.

David W.

Philip L.

Terrace Hill (secretaries) Limited

Jonathan A.

George G.

Miranda K.

Donald M.

Alasdair R.

Alastair W.

Alasdair R.

Hugh C.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

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