ACHSEC LTD

Company Number		SC218647
Date formed		2001-04-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-04-30
Date Dissolved		2016-03-14
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ACHSEC LTD

Current Directors

Officer	Role	Date Appointed
CLP SECRETARIES LIMITED	Company Secretary	2004-04-30
IAN SUTHERLAND MCCOOK	Director	2003-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH HENDRY MACKINNON	Director	2005-03-06	2007-02-15
SOPHIE ERYL MCCOOK	Company Secretary	2001-04-27	2004-04-30
CHRISTINA HELEN TAYLOR MACKINNON	Director	2001-04-27	2003-01-15
BRIAN REID LTD.	Nominated Secretary	2001-04-27	2001-04-27
STEPHEN MABBOTT LTD.	Nominated Director	2001-04-27	2001-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLP SECRETARIES LIMITED	CONCEPT GENERATORS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
CLP SECRETARIES LIMITED	WELLPRO GROUP LIMITED	Company Secretary	2018-02-20	CURRENT	2018-02-20	Active
CLP SECRETARIES LIMITED	HARPER UK (ABERDEEN) LTD	Company Secretary	2018-01-26	CURRENT	2016-10-11	Active
CLP SECRETARIES LIMITED	JFK PROPERTY MANAGEMENT LIMITED	Company Secretary	2018-01-26	CURRENT	2003-01-21	Liquidation
CLP SECRETARIES LIMITED	ENREN TECHNOLOGIES LTD	Company Secretary	2018-01-11	CURRENT	2016-08-16	Active
CLP SECRETARIES LIMITED	GALWAY GROUP UK LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	R & J SIMPSON LIMITED	Company Secretary	2017-11-01	CURRENT	1984-11-23	Active
CLP SECRETARIES LIMITED	MCPHERSON LIMITED	Company Secretary	2017-10-01	CURRENT	2001-04-25	Active
CLP SECRETARIES LIMITED	MOYCROFT TRANSPORT SERVICES LIMITED	Company Secretary	2017-10-01	CURRENT	2007-09-11	Active
CLP SECRETARIES LIMITED	FORTY TWO FINANCIAL PLANNING LIMITED	Company Secretary	2017-08-04	CURRENT	2005-12-19	Active
CLP SECRETARIES LIMITED	SCHIVAS ESTATES LIMITED	Company Secretary	2017-06-09	CURRENT	1947-10-25	Active
CLP SECRETARIES LIMITED	WISEMAN FISHING COMPANY LIMITED	Company Secretary	2017-06-09	CURRENT	1995-04-11	Active
CLP SECRETARIES LIMITED	THE FINANCIAL PLANNING GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2017-03-23	Active
CLP SECRETARIES LIMITED	MCI ELECTROTECHNICS LIMITED	Company Secretary	2017-03-15	CURRENT	1995-03-29	Active
CLP SECRETARIES LIMITED	QOSL LTD	Company Secretary	2016-12-05	CURRENT	2016-12-05	Dissolved 2017-07-25
CLP SECRETARIES LIMITED	DUCKWORTH ALEXANDER LTD	Company Secretary	2016-07-01	CURRENT	2009-06-10	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	UNDERWATER NOVEL TECHNOLOGY LTD	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
CLP SECRETARIES LIMITED	DEEBRIDGE ELECTRICAL ENGINEERS LIMITED	Company Secretary	2016-06-09	CURRENT	1966-12-14	Active
CLP SECRETARIES LIMITED	INTER CONTINENTAL SAFETY TRAINING LIMITED	Company Secretary	2016-05-10	CURRENT	2016-05-10	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	WELL DECOM LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active
CLP SECRETARIES LIMITED	EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2016-02-19	CURRENT	2008-04-14	Active
CLP SECRETARIES LIMITED	EMPIRE HR GROUP LIMITED	Company Secretary	2016-02-19	CURRENT	2007-08-13	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	FORBES LAWSON WEALTH MANAGEMENT LIMITED	Company Secretary	2015-09-04	CURRENT	2002-02-22	Active
CLP SECRETARIES LIMITED	BIRKHILL STORAGE AND DISTRIBUTION LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Active
CLP SECRETARIES LIMITED	A YOUNGSON (TURRIFF) LIMITED	Company Secretary	2015-07-24	CURRENT	1982-11-12	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	THE WASHBAY LIMITED	Company Secretary	2015-03-02	CURRENT	1998-04-23	Active
CLP SECRETARIES LIMITED	ECOSSE IP AMBIENT HOLDINGS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP AMBIENT LIFTING LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	FIRST MOORINGS LIMITED	Company Secretary	2014-11-03	CURRENT	2014-11-03	Active
CLP SECRETARIES LIMITED	GARSCOT LTD.	Company Secretary	2014-09-16	CURRENT	2014-09-16	Active
CLP SECRETARIES LIMITED	GRANITE CITY ESTATES LIMITED	Company Secretary	2014-06-30	CURRENT	2014-06-30	Active
CLP SECRETARIES LIMITED	ADI (ABERDEEN) LTD	Company Secretary	2013-10-07	CURRENT	2013-10-07	Dissolved 2016-02-23
CLP SECRETARIES LIMITED	BLACK AFFRONTED LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
CLP SECRETARIES LIMITED	SPARTEK SYSTEMS UK LTD	Company Secretary	2013-04-23	CURRENT	2004-01-09	Active
CLP SECRETARIES LIMITED	IWOCS ENGINEERING LIMITED	Company Secretary	2013-02-08	CURRENT	2013-02-08	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	ABERDEEN CAB COMPANY LIMITED	Company Secretary	2012-12-05	CURRENT	2010-09-15	Active
CLP SECRETARIES LIMITED	APEX VENTURE (DUBAI) LIMITED	Company Secretary	2012-10-15	CURRENT	2004-04-13	Dissolved 2017-03-28
CLP SECRETARIES LIMITED	APEX INDUSTRIAL CHEMICALS LIMITED	Company Secretary	2012-10-15	CURRENT	1985-02-12	Active
CLP SECRETARIES LIMITED	RSL NDT LTD	Company Secretary	2012-10-15	CURRENT	1989-05-19	Active
CLP SECRETARIES LIMITED	ECS INVESTMENT PROPERTY LIMITED	Company Secretary	2012-10-15	CURRENT	1993-03-08	Active
CLP SECRETARIES LIMITED	JAM CABLING LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active
CLP SECRETARIES LIMITED	FLEDGLING FINANCE LIMITED	Company Secretary	2012-05-14	CURRENT	2012-05-14	Dissolved 2015-12-22
CLP SECRETARIES LIMITED	THEON LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
CLP SECRETARIES LIMITED	THEON ENERGY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CORVID ENGINEERING LIMITED	Company Secretary	2011-11-02	CURRENT	2011-11-02	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	WEST END MOTOR COMPANY LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-25	Liquidation
CLP SECRETARIES LIMITED	ABERDEEN ACCOUNTING APPOINTMENTS LIMITED	Company Secretary	2011-07-18	CURRENT	1981-10-28	Dissolved 2014-05-30
CLP SECRETARIES LIMITED	STAR INNOVATIONS LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Active
CLP SECRETARIES LIMITED	RETRORIGINAL LIMITED	Company Secretary	2011-06-16	CURRENT	2010-04-08	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	MOSS DENTAL PRACTICES LTD	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2016-01-05
CLP SECRETARIES LIMITED	MUNDURNO PROPERTY COMPANY LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-12	Active
CLP SECRETARIES LIMITED	CENTRAL COACHES (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1995-04-27	Active
CLP SECRETARIES LIMITED	CENTRAL TAXIS (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1984-04-03	Active
CLP SECRETARIES LIMITED	CENTRAL GARAGE (ABERDEEN) LIMITED	Company Secretary	2011-04-21	CURRENT	1998-08-24	Active
CLP SECRETARIES LIMITED	EAST WEST FLOORING COMPANY LIMITED	Company Secretary	2011-02-09	CURRENT	2008-06-18	Active
CLP SECRETARIES LIMITED	PRESTIGE THE LAUNDRY LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CAMSTRUCTION LIMITED	Company Secretary	2010-08-11	CURRENT	2001-07-30	Liquidation
CLP SECRETARIES LIMITED	MOYES FARMS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-10-15	Active
CLP SECRETARIES LIMITED	ALLOMAX LIMITED	Company Secretary	2007-12-27	CURRENT	1992-06-02	Liquidation
CLP SECRETARIES LIMITED	PROSPECT SECURITY LIMITED	Company Secretary	2007-11-30	CURRENT	2007-11-19	Dissolved 2017-01-28
CLP SECRETARIES LIMITED	ITCA ABERDEEN LIMITED	Company Secretary	2007-10-10	CURRENT	2007-10-10	Dissolved 2018-03-27
CLP SECRETARIES LIMITED	ASHTREE COTTAGE B&B LIMITED	Company Secretary	2007-08-13	CURRENT	2007-08-13	Dissolved 2014-05-30
CLP SECRETARIES LIMITED	CABEEZ LIMITED	Company Secretary	2007-06-27	CURRENT	2007-06-27	Active
CLP SECRETARIES LIMITED	BUSINESS ASSOCIATES (SCOTLAND) LTD.	Company Secretary	2007-03-23	CURRENT	1999-10-28	Dissolved 2014-02-21
CLP SECRETARIES LIMITED	MSD DESIGN LIMITED	Company Secretary	2006-07-17	CURRENT	1995-04-12	Active
CLP SECRETARIES LIMITED	GRP ABERDEEN LTD.	Company Secretary	2006-07-17	CURRENT	2003-04-10	Active
CLP SECRETARIES LIMITED	PRECISION MACHINING SERVICES LTD.	Company Secretary	2006-06-07	CURRENT	2005-05-18	Active
CLP SECRETARIES LIMITED	RAEBURN RECRUITMENT LIMITED	Company Secretary	2006-05-31	CURRENT	1982-12-29	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	RAEBURN HEALTHCARE LIMITED	Company Secretary	2006-05-31	CURRENT	1990-07-12	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	RAEBURN GROUP LIMITED	Company Secretary	2006-05-31	CURRENT	1996-12-30	Liquidation
CLP SECRETARIES LIMITED	LOCHLOY PROPERTIES LIMITED	Company Secretary	2006-03-03	CURRENT	1999-11-26	Dissolved 2016-11-22
CLP SECRETARIES LIMITED	COURTALLAM DEVELOPMENTS LIMITED	Company Secretary	2005-08-24	CURRENT	2004-05-07	Liquidation
CLP SECRETARIES LIMITED	BUCKSBURN TAXIS LIMITED	Company Secretary	2005-01-31	CURRENT	2003-04-14	Active
CLP SECRETARIES LIMITED	JPM RECRUITMENT AGENCY LIMITED	Company Secretary	2004-08-31	CURRENT	1988-09-14	Active
CLP SECRETARIES LIMITED	GREENWELL EQUIPMENT LIMITED	Company Secretary	2004-01-26	CURRENT	1998-10-19	Active
CLP SECRETARIES LIMITED	DUNNOTTAR PROPERTIES LIMITED	Company Secretary	2003-08-31	CURRENT	1978-11-13	Active
CLP SECRETARIES LIMITED	C&C EDDIE LIMITED	Company Secretary	2002-03-26	CURRENT	2002-03-26	Active
CLP SECRETARIES LIMITED	SYSMAX LIMITED	Company Secretary	2001-07-30	CURRENT	2001-07-30	Active
CLP SECRETARIES LIMITED	SYSMAX HOLDINGS LIMITED	Company Secretary	2001-05-02	CURRENT	2001-05-02	Active
CLP SECRETARIES LIMITED	TECHNICAL LIMIT DRILLING SERVICES LIMITED	Company Secretary	2001-04-17	CURRENT	2001-04-17	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	PREMIER EVENTS AND LEISURE COMPANY LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Active
CLP SECRETARIES LIMITED	ACUMEN HOLDINGS (ABERDEEN) LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
CLP SECRETARIES LIMITED	RAINBOW CITY TAXIS LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
CLP SECRETARIES LIMITED	ACUMEN FINANCIAL PLANNING LIMITED	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
CLP SECRETARIES LIMITED	GLOBAL PIPE COMPONENTS LIMITED	Company Secretary	2000-09-25	CURRENT	2000-09-25	Liquidation
CLP SECRETARIES LIMITED	CLP TRUSTEES LIMITED	Company Secretary	2000-09-01	CURRENT	1996-10-04	Dissolved 2014-04-25
CLP SECRETARIES LIMITED	MORAY TIMBER LIMITED	Company Secretary	2000-09-01	CURRENT	1995-11-15	Dissolved 2017-06-14
CLP SECRETARIES LIMITED	RLG INTERNATIONAL LIMITED	Company Secretary	2000-09-01	CURRENT	1996-12-20	Active
CLP SECRETARIES LIMITED	R J S (SCOTLAND) LIMITED	Company Secretary	2000-09-01	CURRENT	1996-08-15	Active
CLP SECRETARIES LIMITED	T D C (ABERDEEN) LIMITED	Company Secretary	2000-09-01	CURRENT	1997-12-12	Active
CLP SECRETARIES LIMITED	RAINBOW CARS LIMITED	Company Secretary	2000-09-01	CURRENT	1999-01-06	Active
CLP SECRETARIES LIMITED	RUBISLAW PROPERTY COMPANY LIMITED	Company Secretary	2000-09-01	CURRENT	1999-05-20	Active
CLP SECRETARIES LIMITED	SEYMOUR TECHNICAL SERVICES LIMITED	Company Secretary	2000-09-01	CURRENT	2000-02-21	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	TODA TAXIS LIMITED	Company Secretary	2000-09-01	CURRENT	2000-04-17	Active
CLP SECRETARIES LIMITED	R.A. EXECUTIVE FREIGHT LIMITED	Company Secretary	2000-09-01	CURRENT	1981-03-24	Active
CLP SECRETARIES LIMITED	A.J. EXECUTIVE INVESTMENTS LIMITED	Company Secretary	2000-09-01	CURRENT	1980-11-20	Active
CLP SECRETARIES LIMITED	MEAD MEDICAL SERVICES LIMITED	Company Secretary	2000-09-01	CURRENT	1987-02-26	Active
CLP SECRETARIES LIMITED	MORAY HOLDINGS LIMITED	Company Secretary	2000-09-01	CURRENT	1992-10-15	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	CARDEN PROJECT MANAGEMENT LIMITED	Company Secretary	2000-09-01	CURRENT	1996-05-14	Active
CLP SECRETARIES LIMITED	LA GOURMANDISE LIMITED	Company Secretary	2000-09-01	CURRENT	1999-11-11	Active - Proposal to Strike off
CLP SECRETARIES LIMITED	HARBOUR HAULAGE LIMITED	Company Secretary	2000-09-01	CURRENT	2000-01-06	Active
CLP SECRETARIES LIMITED	MARITIME PETROSERVICE CONTRACTORS LIMITED	Company Secretary	2000-09-01	CURRENT	2000-08-07	Liquidation
CLP SECRETARIES LIMITED	IIMON LIMITED	Company Secretary	2000-08-11	CURRENT	1993-07-06	Active - Proposal to Strike off
IAN SUTHERLAND MCCOOK	INVERNESS DESIGN REVIEW PANEL C.I.C.	Director	2010-09-01	CURRENT	2010-09-01	Dissolved 2015-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-14	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2011-06-22	DS02	DISS REQUEST WITHDRAWN
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 2 RUBISLAW TERRACE ABERDEEN GRAMPIAN AB10 1XE
2011-06-01	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2011-06-01	4.2(Scot)	NOTICE OF WINDING UP ORDER
2011-01-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2010-10-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-01-28	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2009-12-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-08	DS01	APPLICATION FOR STRIKING-OFF
2009-04-07	DISS40	DISS40 (DISS40(SOAD))
2009-04-06	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-30	GAZ1	FIRST GAZETTE
2008-09-02	AA	30/04/05 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2008 FROM SUITE 26, ALBYN HOUSE UNION STREET INVERNESS IV1 1QA
2008-02-26	CERTNM	COMPANY NAME CHANGED ACHNAGAIRN SECURITIES LIMITED CERTIFICATE ISSUED ON 03/03/08
2007-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SUITE 26, ALBYN HOUSE UNION STREET INVERNESS HIGHLANDS IV1 1QA
2007-04-27	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 1 LADIES WALK INVERNESS IV2 4TB
2007-02-16	288b	DIRECTOR RESIGNED
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/06
2006-05-24	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-27	363a	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-12	CERTNM	COMPANY NAME CHANGED BRANDT MCCOOK LTD. CERTIFICATE ISSUED ON 12/11/04
2004-10-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-08-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-21	288b	SECRETARY RESIGNED
2004-07-06	288a	NEW SECRETARY APPOINTED
2004-05-13	88(2)R	AD 10/05/04--------- £ SI 48@1=48 £ IC 2/50
2004-05-13	88(2)R	AD 10/05/04--------- £ SI 50@1=50 £ IC 50/100
2004-04-29	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/04 FROM: FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6ST
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-22	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-20	288a	NEW DIRECTOR APPOINTED
2003-01-20	288b	DIRECTOR RESIGNED
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/02
2002-07-23	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-11-30	CERTNM	COMPANY NAME CHANGED ALIKA LTD. CERTIFICATE ISSUED ON 30/11/01
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-05-01	288b	SECRETARY RESIGNED
2001-05-01	288b	DIRECTOR RESIGNED
2001-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7420 - Architectural, technical consult

Licences & Regulatory approval

We could not find any licences issued to ACHSEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2011-05-06
Proposal to Strike Off	2009-01-30

Fines / Sanctions

No fines or sanctions have been issued against ACHSEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-10-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-08-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ACHSEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACHSEC LTD

Trademarks

We have not found any records of ACHSEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACHSEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ACHSEC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ACHSEC LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ACHSEC LTD	Event Date	2011-05-06
On 28 April 2011, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Achsec Ltd, 2 Rubislaw Terrace, Aberdeen AB10 1XE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5647

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACHSEC LTD	Event Date	2009-01-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACHSEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACHSEC LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

Company Overview

Company Officers of ACHSEC LTD

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