| 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(22 years, 11 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 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 11 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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(9 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 12 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 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
|
| 13 May 2016 | Director's details changed for Mr Alexander Ewan Macdonald on 1 April 2016 (2 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
|
| 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
|
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 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
|
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 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
|
| 23 August 2011 | Resolutions
|
| 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 | Termination of appointment of Helen Stewart as a secretary (1 page) |
| 2 March 2011 | Company name changed castlelaw (no.356) LIMITED\certificate issued on 02/03/11
|
| 2 March 2011 | Appointment of Mr Alexander Ewan Macdonald as a director (2 pages) |
| 2 March 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 2 March 2011 | Company name changed castlelaw (no.356) LIMITED\certificate issued on 02/03/11
|
| 2 March 2011 | Appointment of Mr Alexander Ewan Macdonald as a director (2 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) |
| 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 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) |
| 29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (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 | Registered office changed on 08/08/02 from: 50 castle street dundee DD1 3RU (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 21 June 2002 | Return made up to 11/05/02; full list of members
|
| 21 June 2002 | Return made up to 11/05/02; full list of members
|
| 30 May 2001 | Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Incorporation (15 pages) |
| 11 May 2001 | Incorporation (15 pages) |