ACHADONN PROPERTIES LIMITED - PORT GLASGOW
| Company Profile | Company Filings |
Overview
ACHADONN PROPERTIES LIMITED is a Private Limited Company from PORT GLASGOW and has the status: Active.
ACHADONN PROPERTIES LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: SC157076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ACHADONN PROPERTIES LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: SC157076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ACHADONN PROPERTIES LIMITED - PORT GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NETHERTON
PORT GLASGOW
RENFREWSHIRE
PA14 6YG
This Company Originates in : United Kingdom
Previous trading names include:
CRUIVE III LIMITED (until 08/07/2004)
CRUIVE III LIMITED (until 08/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2004-07-02 | CURRENT | ||
| MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-08-15 | CURRENT |
| MR JOHN ALEXANDER LITHGOW | Dec 1974 | British | Director | 2018-03-27 | CURRENT |
| MR JAMES FRANK LITHGOW | Jun 1970 | British | Director | 2017-07-31 | CURRENT |
| MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-08-07 | CURRENT |
| VINDEX LIMITED | Corporate Nominee Director | 1995-03-31 UNTIL 1995-04-14 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1995-03-31 UNTIL 1995-04-14 | RESIGNED | ||
| MR ALASTAIR WILLIAM CHISHOLM WISHART | Dec 1957 | British | Director | 1995-04-14 UNTIL 2017-07-31 | RESIGNED |
| MR ALASDAIR RICHMOND REID | Aug 1952 | British | Director | 2004-07-01 UNTIL 2018-03-27 | RESIGNED |
| MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2004-07-02 UNTIL 2013-06-30 | RESIGNED |
| MR HUGH MCKECHNIE CURRIE | Feb 1949 | British | Director | 1995-04-14 UNTIL 2004-07-02 | RESIGNED |
| DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2004-07-02 UNTIL 2008-05-27 | RESIGNED |
| GEORGE EDWARD GLOVER | May 1947 | British | Director | 2008-05-27 UNTIL 2010-05-25 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2010-05-25 UNTIL 2016-08-15 | RESIGNED |
| MR ALASDAIR RICHMOND REID | Aug 1952 | British | Secretary | 1995-04-14 UNTIL 2004-07-02 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1995-03-31 UNTIL 1995-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lithgows Ltd | 2017-11-01 | Port Glasgow | Ownership of shares 50 to 75 percent | |
| Urban And Civic Ltd | 2017-10-01 | Edinburgh | Ownership of shares 50 to 75 percent |