Achadonn Limited

Company Name	Achadonn Limited
Company Status	Dissolved
Company Number	SC009838
Category	Private Limited Company
Incorporation Date	17 April 1917(106 years, 6 months ago)
Dissolution Date	7 November 2017 (5 years, 10 months ago)
Previous Name	A. Kenneth & Sons Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(79 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (closed 07 November 2017)
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(86 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(96 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Green Cotherstone Barnard Castle County Durham DL12 9EW

Director Name	Mr David Lewis Wood
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2016(99 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	02 July 2004(87 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 07 November 2017)
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Douglas Pollock Harvie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(72 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1990)
Role	Chartered Accountant
Correspondence Address	26 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Robert Alister Thomson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(72 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1992)
Role	Brickmaker
Correspondence Address	11 Carlaverock Crescent Tranent East Lothian EH33 2DY Scotland

Director Name	Cameron Holdsworth Parker
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(72 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1992)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Heathhouse Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Secretary Name	Douglas Pollock Harvie
Nationality	British
Status	Resigned
Appointed	11 May 1989(72 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1990)
Role	Company Director
Correspondence Address	26 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Mr Vincent Joseph Burgoyne
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1990(73 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Weymouth Drive Glasgow G12 0LX Scotland

Secretary Name	Mr Vincent Joseph Burgoyne
Nationality	British
Status	Resigned
Appointed	08 May 1991(74 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 11 August 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	52 Weymouth Drive Glasgow G12 0LX Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(75 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	11 August 1997(80 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(87 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 June 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(87 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Mr George Edward Glover
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(91 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(93 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Lithgows LTD 50.00% Ordinary A
50 at £1	Terrace Hill (Central Scotland) LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 October 2016 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

20 March 2003	Delivered on: 2 April 2003 Satisfied on: 21 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Annandale brickworks, by kilmarnock. Fully Satisfied
12 March 2003	Delivered on: 28 March 2003 Satisfied on: 21 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) subjects lying to the north west of torbothie road, shotts--title number LAN92192 (2) subjects on the east side of benhar road, shotts--title number LAN19059. Fully Satisfied
12 March 2003	Delivered on: 25 March 2003 Satisfied on: 21 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 34 acres and 38 one hundredth parts of an acre in the parish of bathgate and county of west lothian. Fully Satisfied
12 March 2003	Delivered on: 24 March 2003 Satisfied on: 21 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects mayfield brickworks, wilton road, carluke extending to 4.4 hectares. Fully Satisfied
12 March 2003	Delivered on: 21 March 2003 Satisfied on: 21 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the south west side of shotts road, wester hassockrigg extending to 11.3 hectares--title number LAN109579. Fully Satisfied
12 March 2003	Delivered on: 21 March 2003 Satisfied on: 21 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects on the north west and south east sides of boghall road, carluke--title number LAN124582. Fully Satisfied
21 June 2002	Delivered on: 27 June 2002 Satisfied on: 28 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 September 1997	Delivered on: 29 September 1997 Satisfied on: 9 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mayfield brickworks,wilton road,carluke. Fully Satisfied
18 February 1985	Delivered on: 4 March 1985 Satisfied on: 1 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the company off the register (3 pages)
14 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
17 August 2016	Appointment of Mr David Lewis Wood as a director on 15 August 2016 (2 pages)
17 August 2016	Secretary's details changed for Terrace Hill (Secretaries) Limited on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016 (1 page)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
13 April 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
6 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
25 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2014	Statement of capital on 25 November 2014 GBP 100 (4 pages)
25 November 2014	Statement by Directors (1 page)
25 November 2014	Solvency Statement dated 31/10/14 (1 page)
28 August 2014	Satisfaction of charge 3 in full (4 pages)
16 July 2014	Full accounts made up to 31 October 2013 (11 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 300,000 (7 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 300,000 (7 pages)
12 August 2013	Appointment of Mr Philip Leech as a director (2 pages)
12 August 2013	Termination of appointment of Miranda Kelly as a director (1 page)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Full accounts made up to 31 October 2012 (11 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
21 September 2012	Full accounts made up to 31 October 2011 (11 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
16 March 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
31 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
27 May 2010	Termination of appointment of George Glover as a director (1 page)
27 May 2010	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
18 May 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 8 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 8 May 2010 (2 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
10 February 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
6 June 2008	Appointment terminated director donald macdonald (1 page)
6 June 2008	Director appointed george edward glover (3 pages)
16 May 2008	Return made up to 08/05/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Location of debenture register (1 page)
1 May 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
23 May 2006	Return made up to 08/05/06; full list of members (3 pages)
19 May 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
1 June 2005	Return made up to 08/05/05; full list of members (8 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
1 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 July 2004	Â£ nc 50000/300000 02/07/04 (1 page)
27 July 2004	Ad 02/07/04--------- Â£ si 252456@1=252456 Â£ ic 47544/300000 (2 pages)
27 July 2004	Notice of assignment of name or new name to shares (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (10 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (9 pages)
8 July 2004	Company name changed A. kenneth & sons LIMITED\certificate issued on 08/07/04 (2 pages)
5 July 2004	Director resigned (1 page)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
8 March 2004	New director appointed (2 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 April 2003	Partic of mort/charge * (9 pages)
28 March 2003	Partic of mort/charge * (6 pages)
25 March 2003	Partic of mort/charge * (7 pages)
24 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Partic of mort/charge * (6 pages)
31 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2002	Partic of mort/charge * (6 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
9 November 2000	Dec mort/charge * (4 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Return made up to 08/05/98; full list of members (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 September 1997	Partic of mort/charge * (6 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: bergius house 20 clifton street glasgow G3 7XS (1 page)
13 June 1997	Return made up to 08/05/97; no change of members (5 pages)
12 February 1997	New director appointed (2 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 December 1980	Articles of association (8 pages)
17 April 1917	Incorporation (64 pages)

Achadonn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland