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Achnacarry Ventures Limited
Achnacarry Ventures Limited is a dissolved company incorporated on 9 October 2015 with the registered office located in Aberdeen, City of Aberdeen. Achnacarry Ventures Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC517629
Private limited company
Scottish Company
Age
9 years
Incorporated
9 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Achnacarry Ventures Limited
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past
7 years
Companies in AB10 1UT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Kevin Alexander Smith
Director • PSC • British • Lives in Scotland • Born in Jan 1962
Yvonne Phyliss Smith
Director • PSC • British • Lives in Scotland • Born in Oct 1966
Infinity Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Of Auchry Windfarm Limited
Infinity Secretaries Limited, Mr Kevin Alexander Smith, and 1 more are mutual people.
Active
Rubislaw (XX) Limited
Infinity Secretaries Limited and Mr Kevin Alexander Smith are mutual people.
Active
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.46K
Decreased by £10.47K (-55%)
Total Liabilities
-£22.79K
Decreased by £6.28K (-22%)
Net Assets
-£14.33K
Decreased by £4.19K (+41%)
Debt Ratio (%)
269%
Increased by 115.81% (+75%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 24 Dec 2019
Full Accounts Submitted
6 Years Ago on 21 Jan 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2018
Shaun Smith (PSC) Resigned
6 Years Ago on 24 Sep 2018
Shaun Smith Resigned
6 Years Ago on 24 Sep 2018
Mr Kevin Alexander Smith Appointed
6 Years Ago on 24 Sep 2018
Kevin Alexander Smith (PSC) Appointed
6 Years Ago on 24 Sep 2018
Yvonne Phyliss Smith (PSC) Appointed
6 Years Ago on 24 Sep 2018
Yvonne Phyliss Smith Appointed
6 Years Ago on 24 Sep 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 21 Jan 2019
Resolutions
Submitted on 9 Oct 2018
Confirmation statement made on 8 October 2018 with updates
Submitted on 8 Oct 2018
Resolutions
Submitted on 26 Sep 2018
Statement of capital following an allotment of shares on 24 September 2018
Submitted on 25 Sep 2018
Resolutions
Submitted on 25 Sep 2018
Appointment of Yvonne Phyliss Smith as a director on 24 September 2018
Submitted on 24 Sep 2018
Notification of Yvonne Phyliss Smith as a person with significant control on 24 September 2018
Submitted on 24 Sep 2018
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Repayment History
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