Active
Company Information for A C F SPORTS PROMOTIONS LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A C F SPORTS PROMOTIONS LIMITED | |
Legal Registered Office | |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in AB10 | |
Company Number | SC083439 | |
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Company ID Number | SC083439 | |
Date formed | 1983-06-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB611460971 |
Last Datalog update: | 2025-02-05 11:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL & WILLIAMSONS LLP |
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ALEXANDER CHAPMAN FERGUSON |
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CATHERINE RUSSELL FERGUSON |
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DARREN FERGUSON |
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JASON FERGUSON |
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MARK FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
CATHERINE RUSSELL FERGUSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G WEST INVESTMENTS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2005-02-08 | Dissolved 2013-09-27 | |
GSWEI (LP) LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2013-08-16 | |
THE WHITEMUIR LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2013-08-23 | |
WHITEMUIR HOLDINGS LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2013-09-27 | |
THE WHITEMUIR GOLF COURSE LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2013-08-23 | |
THE BISHOP'S AVENUE PROPERTY COMPANY LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2014-03-04 | |
GWEST PROPERTIES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-09-24 | Dissolved 2013-08-23 | |
FAIR DEAL FOR 1 IN 100 LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-09-01 | Dissolved 2013-11-01 | |
THE SOUTH EDINBURGH PARTNERSHIP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1997-10-22 | Dissolved 2013-09-27 | |
GWEST (SCOTLAND) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-09-24 | Dissolved 2013-08-23 | |
FOUNTAINHALL INVESTMENTS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1988-05-20 | Dissolved 2013-08-16 | |
DAMAJA 1983 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DAMAJA 1999 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DAMAJA 1991 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
RUSSELL FINANCE | Director | 2012-11-02 | CURRENT | 2012-06-11 | Dissolved 2016-11-22 | |
FAIRFIELD FILMS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
NEPTUNE STREET FILMS LTD. | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
SERENIDAD PROJECTS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
DAMAJA 1983 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DAMAJA 1999 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DAMAJA 1991 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SELL ME THE ANSWER LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
AZTEC EVENT MANAGEMENT LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-07-21 | |
DAMAJA 1983 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DAMAJA 1999 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DAMAJA 1991 | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Mark Ferguson as a person with significant control on 2025-01-16 | ||
CESSATION OF JASON FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DARREN FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Change of details for Mr Darren Ferguson as a person with significant control on 2025-01-13 | ||
Change of details for Mr Jason Ferguson as a person with significant control on 2024-11-22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAPMAN FERGUSON | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN FERGUSON | ||
APPOINTMENT TERMINATED, DIRECTOR JASON FERGUSON | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUSSELL FERGUSON | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza 1 Union Wynd Aberdeen AB10 1DQ | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 300 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
RES13 | Resolutions passed:<ul><li>Increase issued capital from £150 to £300 12/02/2014<li>Resolution of Memorandum and/or Articles of Association<li>Resolution of allotment of securities</ul> | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERGUSON / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FERGUSON / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUSSELL FERGUSON / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER CHAPMAN FERGUSON / 31/12/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Burness Paull & Williamsons Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR MARK FERGUSON | |
AP01 | DIRECTOR APPOINTED MR JASON FERGUSON | |
RES13 | DELETION OF ALL OF THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION 29/11/2012 | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 150.00 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUSSELL FERGUSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER CHAPMAN FERGUSON / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 31/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE FERGUSON | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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 A C F SPORTS PROMOTIONS LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as A C F SPORTS PROMOTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |