Achkeepster Limited in Edinburgh

Achkeepster Limited

Founded in 1998, Achkeepster, classified under reg no. SC192293 is an active company. Currently registered at 67 Dublin Street EH3 6NS, the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/06/02 Achkeepster Limited is no longer carrying the name Azamore.

Currently there are 5 directors in the the firm, namely Alexandra H., Caroline P. and Peter M. and others. In addition one secretary - Alexandra H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Achkeepster Limited Address / Contact

Office Address	67 Dublin Street
Office Address2	Edinburgh
Town
Post code	EH3 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192293
Date of Incorporation	Wed, 30th Dec 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Alexandra H.

Position: Director

Appointed: 30 December 2002

Caroline P.

Position: Director

Appointed: 30 December 2002

Peter M.

Position: Director

Appointed: 30 December 2002

Laura M.

Position: Director

Appointed: 30 December 2002

Alexandra H.

Position: Secretary

Appointed: 15 February 1999

Innes M.

Position: Director

Appointed: 20 January 1999

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1998

Resigned: 15 February 1999

Queensferry Registrations Limited

Position: Nominee Director

Appointed: 30 December 1998

Resigned: 20 January 1999

Queensferry Formations Limited

Position: Nominee Director

Appointed: 30 December 1998

Resigned: 20 January 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Alexandra H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Innes M. This PSC owns 25-50% shares.

Alexandra H.

Notified on	28 April 2023
Nature of control:	25-50% shares

Innes M.

Notified on	28 December 2016
Nature of control:	25-50% shares

Company previous names

Azamore	June 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	311 065	348 936	263 344	189 155
Current Assets	692 590	763 086	633 850	527 787
Debtors	381 525	414 150	370 506	338 632
Net Assets Liabilities	965 045	1 063 114	923 603	826 109
Other Debtors	381 525	414 150	370 506	338 632
Property Plant Equipment	394 762	450 236	434 796	423 910

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 666	32 055	47 495	58 847
Additions Other Than Through Business Combinations Property Plant Equipment		66 863		466
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	32 512	29 771	42 822	36 729
Creditors	119 352	137 005	132 649	116 187
Current Tax For Period			42 697	36 729
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-509	-2 693
Depreciation Rate Used For Property Plant Equipment		10	10	10
Increase From Depreciation Charge For Year Property Plant Equipment		11 389	15 440	11 352
Net Current Assets Liabilities	573 238	626 081	501 201	411 600
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000
Other Creditors	66 476	80 968	69 284	61 715
Other Taxation Social Security Payable	20 364	26 266	20 543	17 743
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	415 428	482 291	482 291	482 757
Taxation Including Deferred Taxation Balance Sheet Subtotal	255	10 803	10 294	7 601
Tax Tax Credit On Profit Or Loss On Ordinary Activities			42 188	34 036
Total Assets Less Current Liabilities	968 000	1 076 317	935 997	835 510
Advances Credits Directors	220 138	214 277	210 010	204 239
Advances Credits Made In Period Directors	2 019	5 861	4 267	5 771

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 8th, January 2016	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 2nd, January 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 6th, January 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 4th, January 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 5th, January 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/30 filed on: 11th, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/30 filed on: 18th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 7th, May 2004	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 7th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 26th, April 2003	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/02/25	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/01/07	annual return
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/01/07	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/20 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, December 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)