Achagorm Limited

Company Name	Achagorm Limited
Directors	James Frank Lithgow and John Alexander Lithgow
Company Status	Active
Company Number	SC292679
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Previous Name	Forty Eight Shelf (152) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(1 week, 6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drums Old Greenock Road Langbank Port Glasgow Renfrewshire PA14 6YH Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(1 week, 6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 39 Partickhill Road Glasgow G11 5BY Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	16 November 2005(1 week, 6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Location

Registered Address	Netherton Langbank 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	James Lithgow 50.00% Ordinary
1 at £1	John Lithgow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,294
Current Liabilities	£58,022

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 July 2023	Micro company accounts made up to 30 November 2022 (6 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 30 November 2021 (6 pages)
14 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
10 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 November 2019 (6 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 November 2018 (5 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
24 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 November 2016	Second filing of Confirmation Statement dated 03/11/2016 (5 pages)
15 November 2016	Second filing of Confirmation Statement dated 03/11/2016 (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 15/11/2016 (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 15/11/2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Mr John Alexander Lithgow on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr John Alexander Lithgow on 21 November 2011 (2 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for James Frank Lithgow on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for James Frank Lithgow on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Alexander Lithgow on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for James Frank Lithgow on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Alexander Lithgow on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Alexander Lithgow on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 November 2006	Return made up to 03/11/06; full list of members (2 pages)
28 November 2006	Return made up to 03/11/06; full list of members (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 48 st vincent street glasgow G2 5HS (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 48 st vincent street glasgow G2 5HS (1 page)
16 November 2005	Company name changed forty eight shelf (152) LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed forty eight shelf (152) LIMITED\certificate issued on 16/11/05 (2 pages)
3 November 2005	Incorporation (19 pages)
3 November 2005	Incorporation (19 pages)

Achagorm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland