ACHADONN LIMITED
Company is dissolved
General Information
NAME
ACHADONN LIMITED
COMPANY NUMBER
SC009838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/1917
(107 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/04/1917
08/07/2004
A. KENNETH & SONS LIMITED
RENFREWSHIRE
PA14 6YG
Telephone: 01475540692
TPS: No
Netherton
Langbank
Port Glasgow
Renfrewshire
PA14 6YG
Telephone: 540692
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
Credit Risk Overview
Want to learn more about ACHADONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHADONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHADONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/05/1989 - 23/08/1990 (1 years and 3 months) Secretary: 11/05/1989 - 23/08/1990 (1 years and 3 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
11/05/1989 - 30/06/1992 (3 years and 1 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
11/05/1989 - 31/10/1992 (3 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 4 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Company Secretary Alasdair Richmond Reid (900107805) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Board Member Alastair William Chisholm Wishart (900117941) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 30/09/2024 | New Board Member Alasdair Richmond Reid (900107805) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 05/09/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 13/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 25/07/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 07/06/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 24/04/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 19/10/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/05/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 19/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 19/08/2016 | Jonathan Martin Austen (905192120) has left the board |
| 19/08/2016 | New Board Member David Lewis Wood (920896341) Appointed |
| 16/05/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 20/08/2013 | Philip Leech (918050532) has left the board |
| 20/08/2013 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 14/08/2013 | Miranda Anne Kelly (906281716) has left the board |
| 14/08/2013 | New Board Member Philip Leech (918050532) Appointed |
| 28/05/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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