ACHKEEPSTER LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Achkeepster Ltd

ACHKEEPSTER LIMITED was founded on 1998-12-30 and has its registered office in . The organisation's status is listed as "Active". Achkeepster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACHKEEPSTER LIMITED

67 DUBLIN STREET EDINBURGH EH3 6NS Other companies in EH3

Filing Information

Company Number		SC192293
Company ID Number		SC192293
Date formed		1998-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853096611

Last Datalog update:	2024-11-05 20:17:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHKEEPSTER LIMITED

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Company Officers of ACHKEEPSTER LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA INNES HUTCHISON	Company Secretary	1999-02-15
ALEXANDRA INNES HUTCHISON	Director	2002-12-30
INNES MILLER	Director	1999-01-20
LAURA CALDWELL MILLER	Director	2002-12-30
PETER MORRIS MILLER	Director	2002-12-30
CAROLINE SHEFTALL PORFIRIS	Director	2002-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QUEENSFERRY SECRETARIES LIMITED	Nominated Secretary	1998-12-30	1999-02-15
QUEENSFERRY FORMATIONS LIMITED	Nominated Director	1998-12-30	1999-01-20
QUEENSFERRY REGISTRATIONS LIMITED	Nominated Director	1998-12-30	1999-01-20

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
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		REGISTRATION OF A CHARGE / CHARGE CODE SC1922930007
2023-10-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1922930006
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		REGISTRATION OF A CHARGE / CHARGE CODE SC1922930006
2023-06-30		Director's details changed for Dr Laura Caldwell Miller on 2023-06-30
2023-02-07		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-06-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-08-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-10-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-05-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-06-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1922930005
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08	AR01	30/12/15 ANNUAL RETURN FULL LIST
2016-01-08	CH01	Director's details changed for Alexandra Innes Hutchison on 2015-05-21
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA INNES HUTCHISON on 2015-05-21
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	30/12/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	30/12/10 ANNUAL RETURN FULL LIST
2011-01-11	CH01	Director's details changed for Peter Morris Miller on 2010-12-30
2010-08-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-18	AR01	30/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA CALDWELL MILLER / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS MILLER / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEFTALL PORFIRIS / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INNES MILLER / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA INNES HUTCHISON / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS MILLER / 01/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA CALDWELL MILLER / 01/12/2009
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEFTALL PORFIRIS / 01/12/2009
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INNES MILLER / 01/12/2009
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA INNES HUTCHISON / 01/12/2009
2009-12-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA HUTCHISON / 12/09/2008
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURA MILLER / 01/05/2008
2008-05-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363a	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363s	RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11	419a(Scot)	DEC MORT/CHARGE *****
2004-08-10	419a(Scot)	DEC MORT/CHARGE *****
2004-05-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-28	363s	RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-18	288a	NEW DIRECTOR APPOINTED
2003-10-18	288a	NEW DIRECTOR APPOINTED
2003-10-18	288a	NEW DIRECTOR APPOINTED
2003-04-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-25	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-07	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-20	363s	RETURN MADE UP TO 30/12/00; CHANGE OF MEMBERS
2000-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-07-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-06-01	CERTNM	COMPANY NAME CHANGED AZAMORE LIMITED CERTIFICATE ISSUED ON 02/06/99
1999-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG
1999-02-21	SRES01	ALTER MEM AND ARTS 15/02/99
1999-02-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-21	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACHKEEPSTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-02-25	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2009-12-22	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2000-01-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-07-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHKEEPSTER LIMITED

Intangible Assets

Patents

We have not found any records of ACHKEEPSTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACHKEEPSTER LIMITED

Trademarks

We have not found any records of ACHKEEPSTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACHKEEPSTER LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ACHKEEPSTER LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ACHKEEPSTER LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACHKEEPSTER LIMITED 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 ACHKEEPSTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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