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ACI HOLDINGS LIMITED

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ACI HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC242720

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit W8, 141 Charles Street, Glasgow G21 2QACopy
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Latest events (Record since 22/01/2003)
dot icon30/01/2026
Termination of appointment of Alan Alexander Davidson as a secretary on 2026-01-30
View PDF (1 pages)
dot icon30/01/2026
Termination of appointment of Alan Alexander Davidson as a director on 2026-01-30
View PDF (1 pages)
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (4 pages)
dot icon05/11/2025
Cessation of Alan Alexander Davidson as a person with significant control on 2025-10-30
View PDF (1 pages)
dot icon05/11/2025
Notification of Crarae Holdings Limited as a person with significant control on 2025-10-30
View PDF (2 pages)
dot icon05/11/2025
Change of details for Crarae Holdings Limited as a person with significant control on 2025-10-30
View PDF (2 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon10/07/2025
Change of details for Mr Alan Alexander Davidson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon05/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon02/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon20/06/2018
Resolutions
View PDF (3 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon31/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon25/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon24/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon24/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon29/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Alan Alexander Davidson on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Gavin Robert Miller on 2010-01-29
View PDF (2 pages)
dot icon29/01/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon08/10/2008
Return made up to 22/01/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon13/02/2007
Return made up to 22/01/07; full list of members
View PDF (7 pages)
dot icon23/11/2006
Registered office changed on 23/11/06 from: unit 1, inner city trading estate kyle street glasgow G4 0DL
View PDF (1 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon22/03/2006
Return made up to 22/01/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon22/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon26/01/2005
Return made up to 22/01/05; full list of members
View PDF (7 pages)
dot icon16/02/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon23/10/2003
Full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon07/02/2003
Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/02/2003
Registered office changed on 07/02/03 from: c/o mclay mcalister & mcgibbon ch accs 53 bothwell street glasgow G2 6TS
View PDF (1 pages)
dot icon07/02/2003
Accounting reference date shortened from 31/01/04 to 30/06/03
View PDF (1 pages)
dot icon04/02/2003
New director appointed
View PDF (2 pages)
dot icon04/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/01/2003
Secretary resigned
View PDF (1 pages)
dot icon28/01/2003
Director resigned
View PDF (1 pages)
dot icon22/01/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
227.25K
-
0.00
-
-
2022
0
227.25K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/01/2003 - 27/01/2003
36449
Davidson, Alan Alexander
Secretary
31/01/2003 - 30/01/2026
1
Miller, Gavin Robert
Director
31/01/2003 - Present
4
Mr Alan Alexander Davidson
Director
31/01/2003 - 30/01/2026
4
FORM 10 DIRECTORS FD LTD
Nominee Director
22/01/2003 - 27/01/2003
41295

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACI HOLDINGS LIMITED

ACI HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Unit W8, 141 Charles Street, Glasgow G21 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACI HOLDINGS LIMITED?

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ACI HOLDINGS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is ACI HOLDINGS LIMITED located?

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ACI HOLDINGS LIMITED is registered at Unit W8, 141 Charles Street, Glasgow G21 2QA.

What does ACI HOLDINGS LIMITED do?

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ACI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACI HOLDINGS LIMITED?

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The latest filing was on 30/01/2026: Termination of appointment of Alan Alexander Davidson as a secretary on 2026-01-30.