Achlip Limited

Company Name	Achlip Limited
Directors	Jessica Mary Pearson and Colin Mackintosh Robertson
Company Status	Active
Company Number	SC058771
Category	Private Limited Company
Incorporation Date	14 October 1975(48 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jessica Mary Pearson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 December 1988(13 years, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	6a Dean Terrace Edinburgh Midlothian EH4 1ND Scotland

Director Name	Mr Colin Mackintosh Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 December 1988(13 years, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Master Joiner
Country of Residence	Scotland
Correspondence Address	9 West Court, Ravelston House Park Edinburgh EH4 3NP Scotland

Secretary Name	Mrs Jessica Mary Pearson
Nationality	British
Status	Current
Appointed	21 June 1990(14 years, 8 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Dean Terrace Edinburgh Midlothian EH4 1ND Scotland

Secretary Name	Ketchen & Stevens Ws (Corporation)
Status	Resigned
Appointed	29 December 1988(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1990)
Correspondence Address	55/56 Queen Street Edinburgh Midlothian EH2 3PA Scotland

Location

Registered Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Mr C.m. Robertson 50.00% Ordinary
5k at £1	Mrs Jessica Mary Pearson 50.00% Ordinary

Financials

Year	2014
Net Worth	£923,451
Cash	£145,392
Current Liabilities	£84,776

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

22 December 1992	Delivered on: 7 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1F1 21 watson crescent edinburgh. Outstanding
8 December 1989	Delivered on: 21 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 2F4 and 3F1 at 8 edina street, leith edinburgh. Outstanding
31 January 1989	Delivered on: 17 February 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 brougham st, edinburgh. Outstanding
30 January 1987	Delivered on: 11 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 east preston street edinburgh. Outstanding
19 March 1982	Delivered on: 7 April 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Seven dwellinghouses at 21 watson crescent edinburgh. Outstanding

Filing History

6 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 July 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
27 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 June 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
4 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from C/O Helen Lowe & Co 17-21 East Mayfield Edinburgh EH9 1SE to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on 3 March 2020 (1 page)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 July 2017	Notification of Colin Mackintosh Robertson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jessica Mary Pearson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Notification of Jessica Mary Pearson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Colin Mackintosh Robertson as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Satisfaction of charge 1 in full (4 pages)
17 August 2016	Satisfaction of charge 3 in full (4 pages)
17 August 2016	Satisfaction of charge 3 in full (4 pages)
17 August 2016	Satisfaction of charge 1 in full (4 pages)
17 August 2016	Satisfaction of charge 2 in full (4 pages)
17 August 2016	Satisfaction of charge 5 in full (4 pages)
17 August 2016	Satisfaction of charge 4 in full (4 pages)
17 August 2016	Satisfaction of charge 5 in full (4 pages)
17 August 2016	Satisfaction of charge 2 in full (4 pages)
17 August 2016	Satisfaction of charge 4 in full (4 pages)
9 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10,000 (6 pages)
9 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10,000 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013	Registered office address changed from 43B Watson Crescent Edinburgh EH11 1ER on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 43B Watson Crescent Edinburgh EH11 1ER on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 43B Watson Crescent Edinburgh EH11 1ER on 4 September 2013 (1 page)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Director's details changed for Colin Mackintosh Robertson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jessica Mary Pearson on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Jessica Mary Pearson on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Colin Mackintosh Robertson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Colin Mackintosh Robertson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jessica Mary Pearson on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Director's change of particulars / colin robertson / 01/03/2009 (1 page)
7 July 2009	Director's change of particulars / colin robertson / 01/03/2009 (1 page)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Return made up to 21/06/08; full list of members (4 pages)
18 July 2008	Return made up to 21/06/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007	Return made up to 21/06/07; full list of members (2 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 21/06/07; full list of members (2 pages)
31 July 2007	Director's particulars changed (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Particulars of contract relating to shares (2 pages)
18 January 2007	Ad 26/09/06--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
18 January 2007	Ad 26/09/06--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Particulars of contract relating to shares (2 pages)
18 January 2007	Resolutions RES13 ‐ Bonus iss 4,500 x 2 26/09/06 (1 page)
18 January 2007	Resolutions RES13 ‐ Bonus iss 4,500 x 2 26/09/06 (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 21/06/06; full list of members (2 pages)
24 July 2006	Return made up to 21/06/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 21/06/05; full list of members (7 pages)
28 July 2005	Return made up to 21/06/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Amended accounts made up to 31 March 2003 (5 pages)
27 January 2004	Amended accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Return made up to 21/06/02; full list of members (7 pages)
25 June 2002	Return made up to 21/06/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 August 2001	Return made up to 21/06/01; full list of members (6 pages)
6 August 2001	Return made up to 21/06/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Return made up to 21/06/00; full list of members (6 pages)
18 July 2000	Return made up to 21/06/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Return made up to 21/06/99; full list of members (6 pages)
13 July 1999	Return made up to 21/06/99; full list of members (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: 49 west bryson road edinburgh EH11 1EH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 49 west bryson road edinburgh EH11 1EH (1 page)
17 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1998	Return made up to 21/06/98; no change of members (4 pages)
8 July 1998	Return made up to 21/06/98; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 June 1997	Return made up to 21/06/97; no change of members (4 pages)
30 June 1997	Return made up to 21/06/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 July 1996	Return made up to 21/06/96; full list of members (6 pages)
16 July 1996	Return made up to 21/06/96; full list of members (6 pages)
8 August 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 August 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 August 1995	Ad 14/07/95--------- Â£ si 994@1=994 Â£ ic 6/1000 (2 pages)
8 August 1995	Nc inc already adjusted 14/07/95 (1 page)
8 August 1995	Accounts for a small company made up to 31 March 1995 (17 pages)
8 August 1995	Ad 14/07/95--------- Â£ si 994@1=994 Â£ ic 6/1000 (2 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (17 pages)
8 August 1995	Nc inc already adjusted 14/07/95 (1 page)
8 August 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 July 1995	Return made up to 21/06/95; no change of members (4 pages)
10 July 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Achlip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland