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ACHILLES INFORMATION LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC137975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- SCOTT, Philip Gordon
- STANLEY, Paul Robert
- Company secretaries
- PATRICK, Sally Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-27
- Age Of Company 1992-04-27 32 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Achilles Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACHILLES INFORMATION CENTRE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800N26X9PP1PT8J55
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
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ACHILLES INFORMATION LIMITED Company Description
- ACHILLES INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no SC137975. Its current trading status is "live". It was registered 1992-04-27. It was previously called ACHILLES INFORMATION CENTRE (UK) LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at 50 Lothian Road .
Get ACHILLES INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Achilles Information Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 1992-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-03) - CH01
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accounts-with-accounts-type-full (2023-03-01) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-05) - MR04
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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accounts-with-accounts-type-full (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-02-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-01-04) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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accounts-with-accounts-type-full (2018-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-04-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-02-07) - TM01
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accounts-with-accounts-type-full (2011-02-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-09) - AA
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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auditors-resignation-company (2010-07-19) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-04-27) - 288c
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legacy (2009-04-03) - 288c
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legacy (2009-04-03) - 288b
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legacy (2009-04-03) - 288a
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accounts-with-accounts-type-full (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 88(2)
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mortgage-alter-floating-charge-with-number (2008-08-21) - 466(Scot)
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memorandum-articles (2008-08-13) - MEM/ARTS
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-08-21) - 410(Scot)
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legacy (2008-08-12) - 155(6)a
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legacy (2008-08-11) - 88(3)
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-08-22) - 419a(Scot)
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legacy (2008-08-11) - 123
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legacy (2008-11-10) - 288b
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288b
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-05-19) - 363s
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legacy (2005-02-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-05-06) - 363s
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legacy (2004-06-12) - 288a
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legacy (2004-04-14) - 288b
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legacy (2004-10-13) - 287
keyboard_arrow_right 2003
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legacy (2003-02-26) - 244
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-07-15) - 363s
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legacy (2003-08-12) - 288a
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legacy (2003-10-15) - 288b
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legacy (2003-10-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-04-10) - 288b
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legacy (2002-06-17) - 363s
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auditors-resignation-company (2002-09-02) - AUD
keyboard_arrow_right 2001
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legacy (2001-11-30) - 288b
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legacy (2001-08-10) - 288c
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legacy (2001-09-03) - 288b
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legacy (2001-10-26) - 288b
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legacy (2001-05-31) - 288b
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-03-06) - 244
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legacy (2001-06-19) - 363s
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legacy (2001-10-26) - 288a
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legacy (2001-05-31) - 288a
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legacy (2001-11-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288a
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accounts-with-accounts-type-small (2000-01-05) - AA
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legacy (2000-09-14) - 288b
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legacy (2000-05-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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legacy (1999-03-03) - 288a
keyboard_arrow_right 1998
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resolution (1998-05-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-08-21) - AA
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memorandum-articles (1998-05-12) - MEM/ARTS
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legacy (1998-05-26) - 363s
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legacy (1998-07-07) - 88(2)R
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statement-of-affairs (1998-07-07) - SA
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legacy (1998-08-05) - 288a
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legacy (1998-08-05) - 288b
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legacy (1998-05-12) - 123
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legacy (1998-05-11) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-06) - AA
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legacy (1997-05-25) - 363s
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accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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accounts-with-accounts-type-full (1996-02-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-27) - AA
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legacy (1995-04-23) - 363s
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legacy (1995-07-31) - 410(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-06) - AA
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legacy (1994-07-08) - 88(2)R
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legacy (1994-05-11) - 363s
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legacy (1994-02-10) - 287
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certificate-change-of-name-company (1994-01-07) - CERTNM
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memorandum-articles (1994-01-06) - MEM/ARTS
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legacy (1994-01-06) - 123
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resolution (1994-01-06) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363a
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legacy (1993-11-23) - 288
keyboard_arrow_right 1992
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legacy (1992-04-29) - 288
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incorporation-company (1992-04-27) - NEWINC