Achadonn Properties Limited

Company Name	Achadonn Properties Limited
Company Status	Active
Company Number	SC157076
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years ago)
Previous Names	M M & S (2256) Limited and Cruive Iii Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
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 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(23 years after company formation)
Appointment Duration	6 years
Role	Vice Chairman
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Current
Appointed	02 July 2004(9 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 02 July 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(2 weeks after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	14 April 1995(2 weeks after company formation)
Appointment Duration	9 years, 2 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	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2018)
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 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(9 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(9 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 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(13 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(15 years, 1 month 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

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ 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

1 at £1	Lithgows Limited 50.00% Ordinary
1 at £1	Terrace Hill (Central Scotland) LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,659,000
Gross Profit	-£118,000
Net Worth	-£33,000
Cash	£10,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

12 March 2003	Delivered on: 27 January 2004 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: Subjects north west of torbothie road, shotts, lan 92192; subjects east side of benhar road, shotts LAN19059. Fully Satisfied
12 March 2003	Delivered on: 27 January 2004 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: Etna brickworks, armadale, west lothian WLN13859. Fully Satisfied
14 November 2003	Delivered on: 19 November 2003 Satisfied on: 28 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
29 January 1999	Delivered on: 12 February 1999 Satisfied on: 13 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The companys whole right,title and interest in the vessel "cruive iii". Fully Satisfied
22 August 1995	Delivered on: 23 August 1995 Satisfied on: 13 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in "cruive iii", registered at campbeltown under official number 728311, the owners earnings and any requisition compensation. Fully Satisfied
22 August 1995	Delivered on: 23 August 1995 Satisfied on: 13 October 2003 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in "cruive iii", registered in campbeltown with official number 728311, the earnings and any requisition compensation. Fully Satisfied
22 August 1995	Delivered on: 23 August 1995 Satisfied on: 13 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in "cruive iii", registered at campbeltown with official number 728311, the earnings and the requisition compensation. Fully Satisfied
14 July 2004	Delivered on: 28 July 2004 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....see mortgage document for full description. Fully Satisfied
14 July 2004	Delivered on: 26 July 2004 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: Those subjects lying to the north west of torbothie road, shotts (title number LAN92192) and subjects on the east side of benhar road, shotts (title number LAN19059). Fully Satisfied
14 July 2004	Delivered on: 26 July 2004 Satisfied on: 22 September 2009 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 comprising that area of ground on the south east side of boghall road, carluke (title number lan 171311). Fully Satisfied
14 July 2004	Delivered on: 26 July 2004 Satisfied on: 28 August 2014 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 known as etna brickworks, armadale (title number wln 13859). Fully Satisfied
14 July 2004	Delivered on: 26 July 2004 Satisfied on: 28 August 2014 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 known as and forming mayfield brickworks, wilton road, carluke extending to 4.4 hectares (title number lan 5449). Fully Satisfied
12 March 2003	Delivered on: 5 February 2004 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: Subjects on the south east side of boghall road, carluke (title number LAN171311). Fully Satisfied
20 March 2003	Delivered on: 27 January 2004 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, kilmarnock AYR56462. Fully Satisfied
12 March 2003	Delivered on: 27 January 2004 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: Mayfield brickworks, wilton road, carluke LAN5449. Fully Satisfied
22 August 1995	Delivered on: 23 August 1995 Satisfied on: 13 October 2003 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: All monies due in terms of a deed of covenant between the company and landcatch limited and the royal bank of scotland relating to the vessel "cruiveiii". Fully Satisfied

Filing History

14 June 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
8 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
30 October 2020	Notification of Urban and Civic Ltd as a person with significant control on 1 October 2017 (2 pages)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
29 October 2020	Notification of Lithgows Ltd as a person with significant control on 1 November 2017 (2 pages)
22 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
24 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Alasdair Richmond Reid as a director on 27 March 2018 (1 page)
27 March 2018	Appointment of Mr John Alexander Lithgow as a director on 27 March 2018 (2 pages)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
14 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
14 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 August 2016	Secretary's details changed for Terrace Hill (Secretaries) Limited on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr David Lewis Wood as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Jonathan Martin Austen as a director on 15 August 2016 (1 page)
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 17 August 2016 (1 page)
13 April 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
13 April 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
8 June 2015	Full accounts made up to 31 October 2014 (11 pages)
8 June 2015	Full accounts made up to 31 October 2014 (11 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (6 pages)
28 August 2014	Satisfaction of charge 7 in full (4 pages)
28 August 2014	Satisfaction of charge 14 in full (4 pages)
28 August 2014	Satisfaction of charge 7 in full (4 pages)
28 August 2014	Satisfaction of charge 13 in full (4 pages)
28 August 2014	Satisfaction of charge 14 in full (4 pages)
28 August 2014	Satisfaction of charge 13 in full (4 pages)
16 July 2014	Full accounts made up to 31 October 2013 (11 pages)
16 July 2014	Full accounts made up to 31 October 2013 (11 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (6 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (6 pages)
12 August 2013	Appointment of Mr Philip Leech as a director (2 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)
12 August 2013	Termination of appointment of Miranda Kelly as a director (1 page)
22 May 2013	Full accounts made up to 31 October 2012 (12 pages)
22 May 2013	Full accounts made up to 31 October 2012 (12 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 September 2012	Full accounts made up to 31 October 2011 (12 pages)
21 September 2012	Full accounts made up to 31 October 2011 (12 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Accounts for a small company made up to 31 October 2010 (5 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)
31 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
27 May 2010	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
27 May 2010	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
27 May 2010	Termination of appointment of George Glover as a director (1 page)
27 May 2010	Termination of appointment of George Glover as a director (1 page)
7 April 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
7 April 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
10 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
10 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
6 June 2008	Director appointed george edward glover (3 pages)
6 June 2008	Appointment terminated director donald macdonald (1 page)
6 June 2008	Director appointed george edward glover (3 pages)
6 June 2008	Appointment terminated director donald macdonald (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
31 March 2008	Accounts for a small company made up to 31 October 2007 (5 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)
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)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Dec mort/charge * (2 pages)
1 May 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
1 May 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
19 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
20 April 2006	Return made up to 31/03/06; full list of members (3 pages)
20 April 2006	Return made up to 31/03/06; full list of members (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (8 pages)
7 April 2005	Return made up to 31/03/05; full list of members (8 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 July 2004	Partic of mort/charge * (9 pages)
28 July 2004	Partic of mort/charge * (9 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (9 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2004	New director appointed (9 pages)
26 July 2004	Partic of mort/charge * (7 pages)
26 July 2004	Partic of mort/charge * (6 pages)
26 July 2004	Partic of mort/charge * (6 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 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	Secretary resigned (1 page)
26 July 2004	Partic of mort/charge * (6 pages)
26 July 2004	Partic of mort/charge * (6 pages)
26 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
26 July 2004	Partic of mort/charge * (6 pages)
26 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
26 July 2004	Partic of mort/charge * (6 pages)
26 July 2004	Partic of mort/charge * (7 pages)
26 July 2004	New director appointed (10 pages)
8 July 2004	Company name changed cruive iii LIMITED\certificate issued on 08/07/04 (2 pages)
8 July 2004	Company name changed cruive iii LIMITED\certificate issued on 08/07/04 (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 February 2004	Particulars of property mortgage/charge (5 pages)
5 February 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
19 November 2003	Partic of mort/charge * (6 pages)
19 November 2003	Partic of mort/charge * (6 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (4 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (2 pages)
13 October 2003	Dec mort/charge * (4 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1999	Return made up to 31/03/99; full list of members (8 pages)
15 April 1999	Return made up to 31/03/99; full list of members (8 pages)
12 February 1999	Partic of mort/charge * (5 pages)
12 February 1999	Partic of mort/charge * (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Return made up to 31/03/98; no change of members (6 pages)
27 April 1998	Return made up to 31/03/98; no change of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 31/03/97; no change of members (6 pages)
23 April 1997	Return made up to 31/03/97; no change of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1995	Partic of mort/charge * (5 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (5 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (7 pages)
23 August 1995	Partic of mort/charge * (7 pages)
1 May 1995	Memorandum and Articles of Association (24 pages)
1 May 1995	Memorandum and Articles of Association (16 pages)
1 May 1995	Memorandum and Articles of Association (24 pages)
1 May 1995	Memorandum and Articles of Association (16 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Company name changed m m & s (2256) LIMITED\certificate issued on 26/04/95 (6 pages)
25 April 1995	Company name changed m m & s (2256) LIMITED\certificate issued on 26/04/95 (6 pages)
20 April 1995	Memorandum and Articles of Association (16 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 April 1995	Memorandum and Articles of Association (16 pages)
20 April 1995	Registered office changed on 20/04/95 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 April 1995	Accounting reference date notified as 31/12 (1 page)
20 April 1995	Accounting reference date notified as 31/12 (1 page)
31 March 1995	Incorporation (18 pages)
31 March 1995	Incorporation (18 pages)

Achadonn Properties Limited

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