Active
Company Information for AC COMMERCIAL (SCOTLAND) LTD.
5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AC COMMERCIAL (SCOTLAND) LTD. | ||
Legal Registered Office | ||
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC375511 | |
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Company ID Number | SC375511 | |
Date formed | 2010-03-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:18:32 |
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Officer | Role | Date Appointed |
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ABERDEIN CONSIDINE & COMPANY |
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HARVEY JOHN ABERDEIN |
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IAIN WILLIAM DUNCAN CONSIDINE |
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JACQUELINE LAW |
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MICHAEL WALTER SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AC CONTRACTING (SCOTLAND) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-02-28 | |
PROPERTY SERVICES (SCOTLAND) LTD. | Director | 2008-11-27 | CURRENT | 2008-03-07 | Dissolved 2017-10-31 | |
THE INDEPENDENT FINANCIAL CENTRE LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
LANDLOUNGE LIMITED | Director | 2002-09-25 | CURRENT | 2002-05-29 | Liquidation | |
LANDLOUNGE LIMITED | Director | 2002-09-25 | CURRENT | 2002-05-29 | Liquidation | |
ABERDEIN CONSIDINE TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
COMBEACH LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2013-12-06 | |
LANDLOUNGE LIMITED | Director | 2002-06-12 | CURRENT | 2002-05-29 | Liquidation | |
ABERDEIN CONSIDINE TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
LANDLOUNGE LIMITED | Director | 2002-09-25 | CURRENT | 2002-05-29 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 7,417 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN WILLIAM DUNCAN CONSIDINE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-26 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN ABERDEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 9475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 9475 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 9475 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 9475 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 9225 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-31 GBP 9,225 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 9475 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 9475 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-05-08 GBP 9,475 | |
SH03 | Purchase of own shares | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain William Duncan Considine on 2012-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE & COMPANY on 2011-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/12 FROM 8-9 Bon Accord Crescent Aberdeen AB11 6DN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/03/11 FULL LIST | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 10000 | |
GAZ1 | FIRST GAZETTE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MANSAID LIMITED CERTIFICATE ISSUED ON 10/11/10 | |
RES15 | CHANGE OF NAME 11/10/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED IAIN WILLIAM DUNCAN CONSIDINE | |
AP01 | DIRECTOR APPOINTED MICHAEL WALTER SINCLAIR | |
AP01 | DIRECTOR APPOINTED JACQUELINE LAW | |
AP01 | DIRECTOR APPOINTED HARVEY JOHN ABERDEIN | |
AP04 | CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 AC COMMERCIAL (SCOTLAND) LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AC COMMERCIAL (SCOTLAND) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AC COMMERCIAL (SCOTLAND) LTD. | Event Date | 2011-07-29 |
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. |