Achnacarron Investments Limited

Company Name	Achnacarron Investments Limited
Company Status	Dissolved
Company Number	SC021552
Category	Private Limited Company
Incorporation Date	13 November 1940(83 years, 1 month ago)
Dissolution Date	7 July 2020 (3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ewan James Hay Mowat
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(67 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 July 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4 Park Circus Ayr KA7 2DL Scotland

Director Name	Lyndsay Anne McCulloch
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(67 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Bellevue Road Ayr Ayrshire KA7 2SA Scotland

Director Name	William James Martin Mowat
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(48 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	Seton Lodge 9 Southpark Road Ayr Ayrshire KA7 2TL Scotland

Director Name	Margaret Anne Mowat
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(48 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 November 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Broomfield Garden Ayr KA7 2SR Scotland

Secretary Name	Margaret Anne Mowat
Nationality	British
Status	Resigned
Appointed	12 January 1989(48 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broomfield Garden Ayr KA7 2SR Scotland

Director Name	Gregor William Mowat
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(67 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 October 2015)
Role	Chartered Accountant
Country of Residence	Russia
Correspondence Address	4 Broomfield Garden Ayr KA7 2SR Scotland

Contact

Telephone	01292 265071
Telephone region	Ayr

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	M.a. Mowat 40.00% Ordinary
15k at £1	Ewan J.h Mowat 20.00% Ordinary
15k at £1	Gregor W. Mowat 20.00% Ordinary
15k at £1	Lyndsay A. Mcculloch 20.00% Ordinary

Financials

Year	2014
Net Worth	£279,107
Cash	£81,209
Current Liabilities	£1,620

Accounts

Latest Accounts	31 January 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

18 December 1984	Delivered on: 21 December 1984 Satisfied on: 9 August 2013 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
24 September 1981	Delivered on: 8 October 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32-36 kyle street, ayr. Outstanding
16 July 1980	Delivered on: 5 August 1980 Persons entitled: Craigwell (Ayr) Classification: Standard security Secured details: Â£20,000. Particulars: Subjects 32/36 kyle st. Ayr described in instrument of sasine in favour of john kerr dated 8TH and recorded particular register of sasines (ayr) 13TH both days of may 1815. Outstanding

Filing History

27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 December 2016	Termination of appointment of Margaret Anne Mowat as a secretary on 30 November 2016 (1 page)
28 December 2016	Termination of appointment of Margaret Anne Mowat as a director on 30 November 2016 (1 page)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 60,000 (6 pages)
17 December 2015	Purchase of own shares. (3 pages)
10 December 2015	Director's details changed for Lyndsay Anne Mcculloch on 10 December 2015 (2 pages)
7 December 2015	Termination of appointment of Gregor William Mowat as a director on 5 October 2015 (1 page)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 75,000 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 January 2014	Director's details changed for Lyndsay Anne Mcculloch on 1 October 2008 (1 page)
13 January 2014	Director's details changed for Lyndsay Anne Mcculloch on 1 October 2008 (1 page)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 75,000 (7 pages)
9 August 2013	Satisfaction of charge 3 in full (1 page)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Director's details changed for Ewan James Hay Mowat on 30 September 2011 (2 pages)
10 January 2013	Director's details changed for Gregor William Mowat on 14 December 2012 (2 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 January 2010	Director's details changed for Gregor William Mowat on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Gregor William Mowat on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Margaret Anne Mowat on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Secretary's details changed for Margaret Anne Mowat on 12 January 2010 (1 page)
11 January 2010	Director's details changed for Lyndsay Anne Mcculloch on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ewan James Hay Mowat on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Margaret Anne Mowat on 11 January 2010 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 January 2009	Return made up to 14/12/08; full list of members (5 pages)
1 December 2008	Return made up to 14/12/07; full list of members (4 pages)
12 November 2008	Director appointed lyndsay anne mcculloch (2 pages)
12 November 2008	Director appointed ewan james hay mowat (2 pages)
12 November 2008	Director appointed george william mowat (2 pages)
31 October 2008	Appointment terminated director william mowat (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 December 2006	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 December 2005	Return made up to 14/12/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 January 2005	Return made up to 14/12/04; full list of members (8 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 January 2004	Return made up to 14/12/03; full list of members (8 pages)
6 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 December 2002	Return made up to 14/12/02; full list of members (8 pages)
28 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 December 2001	Return made up to 14/12/01; full list of members (7 pages)
14 December 2000	Return made up to 14/12/00; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
14 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 December 1999	Return made up to 14/12/99; full list of members (8 pages)
21 December 1998	Return made up to 14/12/98; full list of members (7 pages)
26 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 January 1998	Return made up to 14/12/97; no change of members (5 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
15 July 1997	Registered office changed on 15/07/97 from: dalblair arcade 42 alloway street ayr KA7 4PQ (1 page)
24 December 1996	Return made up to 14/12/96; no change of members (5 pages)
18 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
5 January 1996	Full accounts made up to 31 May 1995 (7 pages)
20 December 1995	Return made up to 14/12/95; full list of members (6 pages)
13 October 1964	Company name changed\certificate issued on 13/10/64 (4 pages)
13 November 1940	Certificate of incorporation (2 pages)

Achnacarron Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland