Achnacarry Sporting & Country Pursuits Limited

Company Name	Achnacarry Sporting & Country Pursuits Limited
Directors	Simon William David Laird and Alexander Ewan MacDonald
Company Status	Active
Company Number	SC219079
Category	Private Limited Company
Incorporation Date	11 May 2001(21 years, 10 months ago)
Previous Name	Castlelaw (No.356) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon William David Laird
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	Mr Alexander Ewan MacDonald
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Helen Tasker Stewart
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2010)
Role	Administrator
Correspondence Address	49 Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	achnacarrycountry.co.uk
Email address	[email protected]
Telephone	07 415706930
Telephone region	Mobile

Location

Registered Address	East Memus Forfar Angus DD8 3TY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Alexander Macdonald 50.00% Ordinary
50 at £1	Simon Laird 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,034
Cash	£6,555
Current Liabilities	£134,782

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2022 (10 months, 3 weeks ago)
Next Return Due	25 May 2023 (1 month, 3 weeks from now)

Filing History

9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Director's details changed for Mr Alexander Ewan Macdonald on 1 April 2016 (2 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Director's details changed for Mr Alexander Ewan Macdonald on 1 April 2016 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 March 2011	Company name changed castlelaw (no.356) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
2 March 2011	Termination of appointment of Helen Stewart as a secretary (1 page)
2 March 2011	Appointment of Mr Alexander Ewan Macdonald as a director (2 pages)
2 March 2011	Company name changed castlelaw (no.356) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
2 March 2011	Termination of appointment of Helen Stewart as a secretary (1 page)
2 March 2011	Appointment of Mr Alexander Ewan Macdonald as a director (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
18 May 2009	Return made up to 11/05/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
17 June 2008	Return made up to 11/05/08; full list of members (3 pages)
17 June 2008	Return made up to 11/05/08; full list of members (3 pages)
21 May 2007	Return made up to 11/05/07; no change of members (6 pages)
21 May 2007	Return made up to 11/05/07; no change of members (6 pages)
20 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 May 2006	Return made up to 11/05/06; full list of members (6 pages)
15 May 2006	Return made up to 11/05/06; full list of members (6 pages)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 May 2005	Return made up to 11/05/05; full list of members (6 pages)
13 May 2005	Return made up to 11/05/05; full list of members (6 pages)
14 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 May 2004	Return made up to 11/05/04; full list of members (6 pages)
10 May 2004	Return made up to 11/05/04; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 May 2003	Return made up to 11/05/03; full list of members (6 pages)
2 May 2003	Return made up to 11/05/03; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 50 castle street dundee DD1 3RU (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 50 castle street dundee DD1 3RU (1 page)
8 August 2002	Secretary resigned (1 page)
21 June 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 (6 pages)
21 June 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 (6 pages)
30 May 2001	Ad 25/05/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Ad 25/05/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
11 May 2001	Incorporation (15 pages)
11 May 2001	Incorporation (15 pages)

Achnacarry Sporting & Country Pursuits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland