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ACHALADER ESTATE COMPANY LIMITED

Company number SC137691

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Sarah Amy Jameson on 1 October 2009	View PDF Director's details changed for Sarah Amy Jameson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH04	Secretary's details changed for Chiene & Tait on 1 October 2009	View PDF Secretary's details changed for Chiene & Tait on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	363s	Return made up to 08/04/08; no change of members	View PDF Return made up to 08/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
16 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
16 May 2007	363s	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
27 Apr 2006	363s	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA	View PDF Registered office changed on 01/12/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA - link opens in a new window - 1 page (1 page)
04 May 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
02 Jun 2004	363a	Return made up to 08/04/04; no change of members	View PDF Return made up to 08/04/04; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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