| Company Name | Achtercairn Enterprises Limited |
|---|---|
| Directors | Donald Roderick Macrae Junior and Derek Pearson Macrae |
| Company Status | Active |
| Company Number | SC065532 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1978(45 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Donald Roderick Macrae Junior |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1995(16 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Achtercairn Farm Achtercairn Gairloch Ross Shire IV21 2DA Scotland |
| Secretary Name | Donald Roderick Macrae Junior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1995(16 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Achtercairn Farm Achtercairn Gairloch Ross Shire IV21 2DA Scotland |
| Director Name | Mr Derek Pearson Macrae |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2015(37 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Achtercairn House Gairloch Ross-Shire IV21 2AB Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1989(11 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 February 1990) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 8 Strath Gairloch Ross Shire IV21 2BX Scotland |
| Director Name | Sylvia Maud Murdoch |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1989(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 May 1995) |
| Role | Company Director |
| Correspondence Address | Seaview Shore Street Gairloch Ross-Shire |
| Director Name | William Ridley Morton Murdoch |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1989(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 May 1995) |
| Role | Gentleman |
| Correspondence Address | Seaview Shore Street Gairloch Ross-Shire |
| Director Name | Donald Roderick Macrae |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1989(11 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 01 August 2015) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Auchtercairn House Gairloch Ross-Shire |
| Secretary Name | William Ridley Morton Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1989(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 May 1995) |
| Role | Company Director |
| Correspondence Address | Seaview Shore Street Gairloch Ross-Shire |
Location
| Registered Address | 70 Birch Drive Maryburgh Dingwall IV7 8ES Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 11.8k at £1 | Derek Pearson Macrae 87.50% Ordinary |
|---|---|
| 1.7k at £1 | Donald Roderick Macrae Jnr 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,107 |
| Current Liabilities | £34,086 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 March 1998 | Delivered on: 17 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.31 acres west of the public road between poolewe and loch maree,county of ross & cromarty. Outstanding |
|---|
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 3 November 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 11 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2022 | Registered office address changed from Achtercairn House Gairloch Ross-Shire IV21 2AB to 70 Birch Drive Maryburgh Dingwall IV7 8ES on 8 October 2022 (1 page) |
| 8 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 18 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 9 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 16 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 16 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 14 September 2015 | Termination of appointment of Donald Roderick Macrae as a director on 1 August 2015 (1 page) |
| 14 September 2015 | Appointment of Mr Derek Pearson Macrae as a director on 1 August 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Derek Pearson Macrae as a director on 1 August 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Derek Pearson Macrae as a director on 1 August 2015 (2 pages) |
| 14 September 2015 | Termination of appointment of Donald Roderick Macrae as a director on 1 August 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Donald Roderick Macrae as a director on 1 August 2015 (1 page) |
| 20 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 17 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 22 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 22 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 20 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Donald Roderick Macrae Junior on 20 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Donald Roderick Macrae on 20 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Donald Roderick Macrae on 20 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Donald Roderick Macrae Junior on 20 April 2010 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 May 2009 | Director and secretary's change of particulars / donald macrae junior / 01/06/2008 (1 page) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 19 May 2009 | Director and secretary's change of particulars / donald macrae junior / 01/06/2008 (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 May 2007 | Return made up to 20/04/07; full list of members
|
| 30 May 2007 | Return made up to 20/04/07; full list of members
|
| 19 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 July 2006 | Return made up to 20/04/06; full list of members
|
| 4 July 2006 | Return made up to 20/04/06; full list of members
|
| 26 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 14 July 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 3 November 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 April 1998 | Partic of mort/charge * (7 pages) |
| 17 April 1998 | Partic of mort/charge * (7 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 April 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 28 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Director resigned;new director appointed (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Director resigned (2 pages) |
| 17 May 1995 | Director resigned;new director appointed (2 pages) |
| 17 May 1995 | Director resigned (2 pages) |
| 7 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 7 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |