Achalader Estate Company Limited

Active
Incorporated on 8 Apr 1992

Reg Address: Easter Logie, Easter Logie, Blairgowrie PH10 6SL

Company Number SC137691
Company Status Active
Incorporation Date 8 Apr 1992
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2021
Accounts Type Dormant
Accounts Next Due 31 Jan 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Apr 2021
Confirmation Statement Next Due 22 Apr 2022
Average Number of Employees -

Company Classifications:
93290 - Other amusement and recreation activities n.e.c.

Summary The company with name "Achalader Estate Company Limited" is a ltd and located in Easter Logie, Easter Logie, Blairgowrie PH10 6SL. Achalader Estate Company Limited is currently in active status and it was incorporated on 8 Apr 1992 (32 years 5 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Achalader Estate Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	CHIENE & TAIT	Corporate Secretary	18 Nov 2005	-	Resigned 1 Apr 2017
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 May 2004	-	Resigned 18 Nov 2005
3	BRODIES WS	Secretary	29 Mar 2000	-	Resigned 1 May 2004
4	HALL & COMPANY WRITERS TO THE SIGNET	Corporate Secretary	5 May 1998	-	Resigned 29 Mar 2000
5	A & R ROBERTSON & BLACK WS	Corporate Secretary	8 Apr 1992	-	Resigned 5 May 1998
6	Sarah Amy Jameson	Director	8 Apr 1992	British	Active
7	Melville Stewart Jameson	Director	8 Apr 1992	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Sarah Amy Jameson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Brigadier Melville Stewart Jameson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Achalader Estate Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	2 Aug 2021	Download PDF
2	Confirmation Statement - No Updates	8 Jul 2021	Download PDF
3	Accounts - Dormant	8 Jul 2021	Download PDF
4	Confirmation Statement - Updates	9 Apr 2020	Download PDF 4 Pages
5	Accounts - Dormant	23 Jul 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	17 Apr 2019	Download PDF 3 Pages
7	Accounts - Dormant	12 Dec 2018	Download PDF 2 Pages
8	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
9	Accounts - Dormant	19 Jan 2018	Download PDF 2 Pages
10	Officers - Termination Secretary Company With Name Termination Date	10 Apr 2017	Download PDF 1 Pages
11	Confirmation Statement - Updates	10 Apr 2017	Download PDF 6 Pages
12	Accounts - Dormant	23 Dec 2016	Download PDF 2 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 6 Pages
14	Accounts - Dormant	23 Sep 2015	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 6 Pages
16	Accounts - Dormant	19 Feb 2015	Download PDF 2 Pages
17	Address - Change Registered Office Company With Date Old New	31 Oct 2014	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2014	Download PDF 6 Pages
19	Accounts - Dormant	22 Oct 2013	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2013	Download PDF 6 Pages
21	Accounts - Dormant	21 Nov 2012	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2012	Download PDF 6 Pages
23	Accounts - Dormant	20 Jan 2012	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 6 Pages
25	Accounts - Dormant	23 Sep 2010	Download PDF 3 Pages
26	Officers - Change Corporate Secretary Company With Change Date	7 Jun 2010	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2010	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	7 Jun 2010	Download PDF 2 Pages
29	Accounts - Dormant	4 Aug 2009	Download PDF 3 Pages
30	Annual Return - Legacy	15 Apr 2009	Download PDF 4 Pages
31	Resolution	29 May 2008	Download PDF 2 Pages
32	Incorporation - Memorandum Articles	29 May 2008	Download PDF 6 Pages
33	Accounts - Dormant	28 May 2008	Download PDF 3 Pages
34	Annual Return - Legacy	23 Apr 2008	Download PDF 7 Pages
35	Annual Return - Legacy	16 May 2007	Download PDF 7 Pages
36	Accounts - Dormant	16 May 2007	Download PDF 3 Pages
37	Accounts - Dormant	26 Feb 2007	Download PDF 4 Pages
38	Annual Return - Legacy	27 Apr 2006	Download PDF 7 Pages
39	Accounts - Dormant	28 Feb 2006	Download PDF 3 Pages
40	Officers - Legacy	1 Dec 2005	Download PDF 1 Pages
41	Address - Legacy	1 Dec 2005	Download PDF 1 Pages
42	Officers - Legacy	1 Dec 2005	Download PDF 2 Pages
43	Annual Return - Legacy	4 May 2005	Download PDF 7 Pages
44	Accounts - Dormant	22 Feb 2005	Download PDF 4 Pages
45	Annual Return - Legacy	2 Jun 2004	Download PDF 4 Pages
46	Officers - Legacy	1 Jun 2004	Download PDF 2 Pages
47	Officers - Legacy	1 Jun 2004	Download PDF 1 Pages
48	Accounts - Dormant	11 Feb 2004	Download PDF 4 Pages
49	Resolution	7 Nov 2003	Download PDF 1 Pages
50	Resolution	7 Nov 2003	Download PDF
51	Resolution	7 Nov 2003	Download PDF
52	Annual Return - Legacy	12 May 2003	Download PDF 7 Pages
53	Accounts - Dormant	7 Feb 2003	Download PDF 4 Pages
54	Annual Return - Legacy	8 May 2002	Download PDF 6 Pages
55	Accounts - Dormant	20 Feb 2002	Download PDF 4 Pages
56	Annual Return - Legacy	12 Apr 2001	Download PDF 6 Pages
57	Accounts - Dormant	31 Jan 2001	Download PDF 4 Pages
58	Annual Return - Legacy	6 May 2000	Download PDF 6 Pages
59	Officers - Legacy	3 May 2000	Download PDF 1 Pages
60	Officers - Legacy	3 May 2000	Download PDF 2 Pages
61	Accounts - Dormant	5 Apr 2000	Download PDF 4 Pages
62	Address - Legacy	2 Mar 2000	Download PDF 1 Pages
63	Annual Return - Legacy	16 May 1999	Download PDF 6 Pages
64	Accounts - Dormant	17 Nov 1998	Download PDF 4 Pages
65	Officers - Legacy	14 Oct 1998	Download PDF 1 Pages
66	Address - Legacy	14 Oct 1998	Download PDF 1 Pages
67	Officers - Legacy	19 Jun 1998	Download PDF 2 Pages
68	Address - Legacy	19 Jun 1998	Download PDF 1 Pages
69	Officers - Legacy	19 Jun 1998	Download PDF 1 Pages
70	Annual Return - Legacy	22 Apr 1998	Download PDF 6 Pages
71	Accounts - Dormant	8 Dec 1997	Download PDF 4 Pages
72	Accounts - Dormant	27 Nov 1997	Download PDF 4 Pages
73	Annual Return - Legacy	25 Apr 1997	Download PDF 4 Pages
74	Accounts - Dormant	4 Jul 1995	Download PDF 4 Pages
75	Annual Return - Legacy	13 Apr 1995	Download PDF
76	Accounts - Dormant	14 Feb 1995	Download PDF
77	Annual Return - Legacy	7 Apr 1994	Download PDF
78	Accounts - Dormant	17 Jan 1994	Download PDF
79	Resolution	19 Dec 1993	Download PDF
80	Annual Return - Legacy	19 Apr 1993	Download PDF
81	Incorporation - Company	8 Apr 1992	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Royal Scots Dragoon Guards Regimental And Museum Shop Limited Mutual People: Melville Stewart Jameson	Active
2	The Royal Edinburgh Military Tattoo (Charities) Limited Mutual People: Melville Stewart Jameson	Active
3	The Royal Edinburgh Military Tattoo Limited Mutual People: Melville Stewart Jameson	Active
4	Melville Jameson Productions Limited Mutual People: Melville Stewart Jameson	Active
5	Blairgowrie & Rattray Development Trust Limited Mutual People: Melville Stewart Jameson	Active