AL

ACHENAR LIMITED

Active

Company number SC200221

Edinburgh, Scotland · Incorporated 27 September 1999

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (610) LIMITED · 27 September 1999 – 23 December 1999

Previous registered addresses

Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE · until 30 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
1 August 2012
GA
GUZMAN-GUZMAN, Alfredo
Director
11 January 2010
TC
TURCAN CONNELL (TRUSTEES) LIMITED
Corporate Secretary · Resigned
30 September 2005
GW
GIFFORD, William Carleton
Director · Resigned
30 September 2005
OS
O'BRIEN, Stephen John
Director · Resigned
14 July 2003
AH
ALTHAM, Hazel
Secretary · Resigned
22 December 1999
LS
LAM, Su-Lin
Director · Resigned
22 December 1999
JM
JP MORGAN (SUISSE) SA
Corporate Director · Resigned
22 December 1999
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 September 1999
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 September 1999

Persons with significant control

PS
Alderbaran Llc
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2003 View
Legacy
Address
25 March 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Accounts
12 July 2001 View
Legacy
Accounts
27 June 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Accounts
4 January 2000 View
Resolution
Resolution
2 January 2000 View
Resolution
Resolution
2 January 2000 View
Resolution
Resolution
2 January 2000 View
Memorandum Articles
Incorporation
29 December 1999 View
Memorandum Articles
Incorporation
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1999 View
Incorporation Company
Incorporation
27 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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