Achlain Estates Limited
- Active
- Incorporated on 1 Jun 1992
Reg Address: Achlain House, Achlain, Glenmoriston IV63 7YN
Company Classifications:
1500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Achlain Estates Limited" is a ltd and located in Achlain House, Achlain, Glenmoriston IV63 7YN. Achlain Estates Limited is currently in active status and it was incorporated on 1 Jun 1992 (32 years 3 months 20 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.
Directors and Secretaries
List of all Directors and Secretaries in Achlain Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MC PATRIMOINE SA | Corporate Secretary | 1 May 2011 | - | Active |
| 2 | David Alexander Gillies | Secretary | 15 Oct 2010 | - | Resigned 1 May 2011 |
| 3 | Philippe Pierre Felicien Cattier | Director | 20 Jul 2010 | Swiss | Active |
| 4 | David Alexander Gillies | Secretary | 1 Aug 2007 | British | Resigned 15 Oct 2010 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Apr 2004 | - | Resigned 1 Aug 2007 |
| 6 | Anne Sophie Cattier | Director | 15 Oct 1997 | Swiss | Active |
| 7 | Claire Marianne Cattier | Director | 31 Jul 1995 | Swiss | Active |
| 8 | Mathieu Francois Felicien Cattier | Director | 15 Jun 1992 | Swiss | Active |
| 9 | Jean Felicien Bernard Cattier | Director | 15 Jun 1992 | Swiss | Resigned 28 Feb 1998 |
| 10 | Philippe Pierre Felicien Cattier | Director | 15 Jun 1992 | Swiss | Resigned 15 Aug 1995 |
| 11 | BRODIES WS | Nominee Secretary | 1 Jun 1992 | - | Resigned 1 May 2004 |
| 12 | David William Alan Guild | Nominee Director | 1 Jun 1992 | British | Resigned 15 Jun 1992 |
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 | - Natures of Control: Persons With Significant Control Statement | 4 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Achlain Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 16 Apr 2024 | Download PDF |
| 2 | Accounts - Unaudited Abridged | 28 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Oct 2022 | Download PDF |
| 4 | Accounts - Unaudited Abridged | 12 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 9 | Accounts - Unaudited Abridged | 14 Aug 2020 | Download PDF 9 Pages |
| 10 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Unaudited Abridged | 17 Jul 2019 | Download PDF 9 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Apr 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 8 Apr 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 8 Apr 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Apr 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 5 Apr 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 5 Apr 2019 | Download PDF 2 Pages |
| 19 | Accounts - Unaudited Abridged | 9 Jul 2018 | Download PDF 8 Pages |
| 20 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 21 | Address - Change Sail Company With New | 11 Apr 2018 | Download PDF 1 Pages |
| 22 | Accounts - Unaudited Abridged | 13 Jul 2017 | Download PDF 9 Pages |
| 23 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 5 Pages |
| 24 | Mortgage - Satisfy Charge Full | 7 Feb 2017 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 18 Jul 2016 | Download PDF 9 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 9 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 18 May 2016 | Download PDF 2 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 18 May 2016 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 13 Jul 2015 | Download PDF 9 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 2 Jun 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 7 Pages |
| 32 | Mortgage - Satisfy Charge Full | 14 Aug 2014 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 2 Jul 2014 | Download PDF 9 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 30 Jun 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 7 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 26 May 2014 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 25 Mar 2014 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 2 Oct 2013 | Download PDF 15 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 3 Jun 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Small | 4 Jul 2012 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 7 Pages |
| 43 | Mortgage - Legacy | 2 May 2012 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 6 Jul 2011 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2011 | Download PDF 7 Pages |
| 46 | Officers - Appoint Corporate Secretary Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 21 Jun 2011 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 27 Dec 2010 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 27 Dec 2010 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name | 15 Oct 2010 | Download PDF 1 Pages |
| 51 | Accounts - Total Exemption Small | 3 Aug 2010 | Download PDF 6 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 5 Aug 2009 | Download PDF 7 Pages |
| 57 | Capital - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 4 Pages |
| 59 | Accounts - Total Exemption Small | 18 Nov 2008 | Download PDF 7 Pages |
| 60 | Annual Return - Legacy | 3 Jun 2008 | Download PDF 4 Pages |
| 61 | Capital - Legacy | 17 Dec 2007 | Download PDF 2 Pages |
| 62 | Capital - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 63 | Resolution | 17 Dec 2007 | Download PDF 1 Pages |
| 64 | Accounts - Total Exemption Small | 28 Nov 2007 | Download PDF 7 Pages |
| 65 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
| 67 | Address - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 9 Jul 2007 | Download PDF 6 Pages |
| 69 | Accounts - Total Exemption Small | 15 Dec 2006 | Download PDF 7 Pages |
| 70 | Annual Return - Legacy | 8 Jun 2006 | Download PDF 6 Pages |
| 71 | Accounts - Total Exemption Small | 26 Jan 2006 | Download PDF 7 Pages |
| 72 | Annual Return - Legacy | 20 Jul 2005 | Download PDF 7 Pages |
| 73 | Accounts - Total Exemption Small | 23 May 2005 | Download PDF 6 Pages |
| 74 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 5 Pages |
| 75 | Officers - Legacy | 25 May 2004 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 25 May 2004 | Download PDF 2 Pages |
| 77 | Accounts - Total Exemption Small | 28 Jan 2004 | Download PDF 6 Pages |
| 78 | Annual Return - Legacy | 31 Jul 2003 | Download PDF 7 Pages |
| 79 | Capital - Legacy | 3 Mar 2003 | Download PDF 2 Pages |
| 80 | Capital - Legacy | 3 Mar 2003 | Download PDF 2 Pages |
| 81 | Resolution | 3 Mar 2003 | Download PDF |
| 82 | Resolution | 3 Mar 2003 | Download PDF |
| 83 | Resolution | 3 Mar 2003 | Download PDF 1 Pages |
| 84 | Accounts - Total Exemption Small | 31 Jan 2003 | Download PDF 7 Pages |
| 85 | Annual Return - Legacy | 6 Jun 2002 | Download PDF 7 Pages |
| 86 | Accounts - Total Exemption Small | 25 Jan 2002 | Download PDF 7 Pages |
| 87 | Mortgage - Legacy | 18 Dec 2001 | Download PDF 6 Pages |
| 88 | Capital - Legacy | 9 Jul 2001 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 9 Jul 2001 | Download PDF 7 Pages |
| 90 | Accounts - Small | 30 Jan 2001 | Download PDF 7 Pages |
| 91 | Annual Return - Legacy | 3 Jul 2000 | Download PDF 7 Pages |
| 92 | Accounts - Small | 4 Nov 1999 | Download PDF 8 Pages |
| 93 | Officers - Legacy | 22 Sep 1999 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 6 Jul 1999 | Download PDF 5 Pages |
| 95 | Accounts - Small | 6 Oct 1998 | Download PDF 8 Pages |
| 96 | Annual Return - Legacy | 3 Jun 1998 | Download PDF 6 Pages |
| 97 | Officers - Legacy | 2 Mar 1998 | Download PDF 1 Pages |
| 98 | Accounts - Small | 11 Sep 1997 | Download PDF 8 Pages |
| 99 | Capital - Legacy | 24 Jul 1997 | Download PDF 1 Pages |
| 100 | Resolution | 24 Jul 1997 | Download PDF 1 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 | Achlain Enterprises Limited Mutual People: Mathieu Francois Felicien Cattier | dissolved |