Achnacarry Wildlife Management Limited is a private limited company registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Incorporated on 2020-09-02, this 3-year-old company is run by 3 directors.
Director William L., appointed on 07 July 2023. Director Alex M., appointed on 07 July 2023. Director Simon L., appointed on 02 September 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a name change on 2023-07-13 and their previous name was Caledonian Carbon Limited.
The last confirmation statement was sent on 2023-09-01 and the date for the following filing is 2024-09-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | C/o Turcan Connell Princes Exchange |
Office Address2 | 1 Earl Grey Street |
Town | Edinburgh |
Post code | EH3 9EE |
Country of origin | United Kingdom |
Registration Number | SC672989 |
Date of Incorporation | Wed, 2nd Sep 2020 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
Last confirmation statement dated | Fri, 1st Sep 2023 |
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Angus Estates Limited from Forfar, Scotland. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Simon L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angus Estates Limited
East Memus Forfar, Forfar, Angus, DD8 3TY, Scotland
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | Scotland |
Place registered | Registrar Of Companies |
Registration number | Sc212072 |
Notified on | 7 July 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon L.
Notified on | 2 September 2020 |
Ceased on | 7 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caledonian Carbon | July 13, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (4 pages) |
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