ACHNACARRY VENTURES LIMITED

Company number SC517629

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	(3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 2	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	(3 pages)
24 Sep 2018	AP01	Appointment of Yvonne Phyliss Smith as a director on 24 September 2018	(2 pages)
24 Sep 2018	PSC01	Notification of Yvonne Phyliss Smith as a person with significant control on 24 September 2018	(2 pages)
24 Sep 2018	PSC01	Notification of Kevin Alexander Smith as a person with significant control on 24 September 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Kevin Alexander Smith as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Shaun Smith as a director on 24 September 2018	(1 page)
24 Sep 2018	PSC07	Cessation of Shaun Smith as a person with significant control on 24 September 2018	(1 page)
26 Jun 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 26 June 2018	(1 page)
26 Jun 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 26 June 2018	(1 page)
25 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
08 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
29 Oct 2015	AP01	Appointment of Mr Shaun Smith as a director on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 29 October 2015	(1 page)
09 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)