ACHLAIN ESTATES LIMITED
Company number SC138631 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Philippe Pierre Felicien Cattier on 2026-04-04 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Claire Marianne Cattier on 2026-04-04 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Mathieu Francois Felicien Cattier on 2026-04-04 · 2 pages | View document |
| 27 Feb 2026 | Director's details changed for Claire Marianne Cattier on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 23 Sep 2025 | Registration of charge SC1386310003, created on 2025-09-18 · 56 pages | View document |
| 23 Sep 2025 | Register inspection address has been changed from 5 Atholl Place Bidwells Perth PH1 5NE Scotland to Laxford House Cradlehall Business Park Inverness IV2 5GH · 1 page | View document |
| 23 Sep 2025 | Registered office address changed from Achlain House Achlain Glenmoriston Inverness IV63 7YN to Laxford House Cradlehall Business Park Inverness IV2 5GH on 2025-09-23 · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Mc Patrimoine Sa as a secretary on 2025-09-23 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Claire Marianne Cattier on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Philippe Pierre Felicien Cattier on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mathieu Francois Felicien Cattier on 2025-06-17 · 2 pages | View document |
| 16 May 2025 | Second filing of Confirmation Statement dated 2025-04-04 · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Director's details changed for Claire Marianne Cattier on 2023-12-05 · 2 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Director's details changed for Claire Marianne Cattier on 2022-10-19 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE FELICIEN CATTIER / 01/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIANNE CATTIER / 15/03/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOPHIE CATTIER / 15/12/2018 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU FRANCOIS FELICIEN CATTIER / 01/04/2019 | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOPHIE CATTIER / 11/11/2018 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIANNE CATTIER / 15/02/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE FELICIEN CATTIER / 01/01/2015 | View document |
| 18 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MC PATRIMOINE SA / 01/01/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIANNE CATTIER / 01/01/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM ACHLAIN BEAG GLENMORISTON INVERNESS IV63 7YN | View document |
| 4 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 26 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MC PATRIMOINE SA / 20/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOPHIE CATTIER / 01/03/2014 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIANNE MARCHAL / 03/06/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | CORPORATE SECRETARY APPOINTED MC PATRIMOINE SA | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLIES | View document |
| 27 Dec 2010 | SECRETARY APPOINTED MR DAVID ALEXANDER GILLIES | View document |
| 27 Dec 2010 | DIRECTOR APPOINTED MR PHILIPPE PIERRE FELICIEN CATTIER | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLIES · 1 page | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU FRANCOIS FELICIEN CATTIER / 01/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOPHIE CATTIER / 01/06/2010 · 2 pages | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIANNE MARCHAL / 01/06/2010 · 2 pages | View document |
| 14 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | NC INC ALREADY ADJUSTED 15/10/07 | View document |
| 17 Dec 2007 | £ NC 650000/750000 15/10 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | NC INC ALREADY ADJUSTED 24/01/03 | View document |
| 3 Mar 2003 | £ NC 500000/650000 24/01 | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Jul 1997 | £ NC 300000/500000 09/07/97 | View document |
| 24 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/97 | View document |
| 24 Jul 1997 | NC INC ALREADY ADJUSTED 09/07/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | DIRECTOR RESIGNED | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Aug 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | S386 DISP APP AUDS 22/07/92 | View document |
| 2 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |