ACHNACARRY LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewRegistration of charge SC4969700003, created on 2025-11-07

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31/10/2531 October 2025 NewRegistration of charge SC4969700002, created on 2025-10-27

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-11-30

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10/02/2510 February 2025 Confirmation statement made on 2025-02-05 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-11-30

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09/02/239 February 2023 Confirmation statement made on 2023-02-05 with updates

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09/02/239 February 2023 Change of details for Mr Graeme Samuel Haig Haddow as a person with significant control on 2022-03-01

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09/02/239 February 2023 Director's details changed for Mr Graeme Samuel Haig Haddow on 2022-03-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Purchase of own shares.

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10/02/2210 February 2022 Confirmation statement made on 2022-02-05 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Satisfaction of charge SC4969700001 in full

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05/07/215 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 30/11/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/05/199 May 2019 30/11/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/05/1824 May 2018 30/11/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME SAMUEL HAIG HADDOW / 06/04/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SAMUEL HAIG HADDOW / 07/10/2015

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07/10/157 October 2015 CURRSHO FROM 28/02/2016 TO 30/11/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O C/O MORISONS LLP 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND

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07/10/157 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 176471.00

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4969700001

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09/09/159 September 2015 ADOPT ARTICLES 04/09/2015

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09/09/159 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 150000

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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