ACI INTEGRATED SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC103713

Incorporation date

18/03/1987

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

30/01/2026

Termination of appointment of Alan Alexander Davidson as a secretary on 2026-01-30

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30/01/2026

Termination of appointment of Alan Alexander Davidson as a director on 2026-01-30

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30/10/2025

Total exemption full accounts made up to 2025-06-30

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18/08/2025

Annual return made up to 2003-04-30 with full list of shareholders

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18/08/2025

Annual return made up to 2004-04-30 with full list of shareholders

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18/08/2025

Annual return made up to 2005-04-30 with full list of shareholders

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18/08/2025

Annual return made up to 2006-04-30 with full list of shareholders

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18/08/2025

Annual return made up to 2007-04-30 with full list of shareholders

View PDF (5 pages)

18/08/2025

Annual return made up to 2008-04-30 with full list of shareholders

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18/08/2025

Annual return made up to 2009-04-30 with full list of shareholders

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14/08/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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14/08/2025

Second filing of the annual return made up to 2010-04-30

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14/08/2025

Second filing of the annual return made up to 2011-04-30

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14/08/2025

Second filing of the annual return made up to 2012-04-30

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14/08/2025

Second filing of the annual return made up to 2013-04-30

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14/08/2025

Second filing of the annual return made up to 2014-04-30

View PDF (18 pages)

14/08/2025

Second filing of the annual return made up to 2015-04-30

View PDF (19 pages)

14/08/2025

Second filing of the annual return made up to 2016-04-30

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28/07/2025

Second filing of Confirmation Statement dated 2017-04-30

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03/07/2025

Notification of Aci Holdings Limited as a person with significant control on 2016-04-06

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02/07/2025

Cessation of Alan Alexander Davidson as a person with significant control on 2016-04-06

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

05/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

02/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

19/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

06/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

13/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

09/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

30/04/2012

Director's details changed for Alan Alexander Davidson on 2012-04-30

View PDF (2 pages)

24/11/2011

Certificate of change of name

View PDF (3 pages)

17/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 6

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01/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/09/2006

Registered office changed on 25/09/06 from:\unit 1, inner city trading estate, kyle street, glasgow G4 0DL

View PDF (1 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/04/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

14/07/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Registered office changed on 07/02/03 from:\11 fullarton court, drumhead place, cambuslang, G32 8EY

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06/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

New director appointed

View PDF (3 pages)

02/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Registered office changed on 16/08/02 from:\unit 1, inner city trading estate, kyle street, glasgow G4 0DL

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16/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Partic of mort/charge *

View PDF (5 pages)

09/08/2002

New secretary appointed

View PDF (5 pages)

09/08/2002

New director appointed

View PDF (6 pages)

09/08/2002

New director appointed

View PDF (3 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

06/08/2001

Director resigned

View PDF (1 pages)

03/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

20/03/2001

Director resigned

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20/03/2001

New director appointed

View PDF (3 pages)

11/08/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

10/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

Declaration of assistance for shares acquisition

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26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Auditor's resignation

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (2 pages)

27/03/2000

Partic of mort/charge *

View PDF (10 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Dec mort/charge *

View PDF (4 pages)

22/03/2000

Dec mort/charge *

View PDF (4 pages)

26/09/1999

Secretary's particulars changed

View PDF (1 pages)

26/09/1999

Secretary's particulars changed

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18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (3 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Accounting reference date extended from 30/04/00 to 30/06/00

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12/08/1999

New director appointed

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05/08/1999

Memorandum and Articles of Association

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05/08/1999

Resolutions

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05/08/1999

Auditor's resignation

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26/06/1999

Accounts for a medium company made up to 1999-04-30

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24/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

24/08/1998

Accounts for a small company made up to 1998-04-30

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22/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a small company made up to 1997-04-30

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19/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

12/07/1996

Accounts for a small company made up to 1996-04-30

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21/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-04-30

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29/11/1995

New director appointed

View PDF (2 pages)

04/08/1995

Return made up to 30/04/95; no change of members

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23/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Ad 05/12/94--------- £ si 90000@1=90000 £ ic 100/90100

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15/12/1994

Nc inc already adjusted 05/12/94

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15/12/1994

Resolutions

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15/12/1994

Resolutions

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05/08/1994

Dec mort/charge *

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09/06/1994

New director appointed

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09/06/1994

Return made up to 30/04/94; no change of members

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31/03/1994

Partic of mort/charge *

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25/02/1994

Accounts for a small company made up to 1993-04-30

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11/02/1994

Director resigned

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26/04/1993

Return made up to 30/04/93; full list of members

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08/10/1992

Accounts for a small company made up to 1992-04-30

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08/10/1992

Return made up to 30/04/92; no change of members

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02/03/1992

Accounts for a small company made up to 1991-04-30

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13/06/1991

Return made up to 30/04/91; no change of members

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25/07/1990

Return made up to 30/04/90; full list of members

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10/07/1990

Accounts for a small company made up to 1990-04-30

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26/03/1990

Partic of mort/charge 3325

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21/01/1990

Accounts for a small company made up to 1989-04-30

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21/01/1990

Return made up to 14/07/89; full list of members

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20/06/1989

Partic of mort/charge 7050

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03/02/1989

Return made up to 16/08/88; full list of members

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24/08/1988

Registered office changed on 24/08/88 from:\craigton works, craigton, milngavie, G82 7HE

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24/08/1988

Accounts for a small company made up to 1988-03-31

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24/08/1988

Accounting reference date shortened from 31/03 to 30/04

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06/08/1987

Secretary resigned;director resigned

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14/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1987

Miscellaneous

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12/05/1987

Accounting reference date notified as 31/03

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18/03/1987

Incorporation

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13/03/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-84 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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
94
1.37M
-
0.00
303.32K
-

2022
84
1.21M
-
0.00
22.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutherland, David Fraser	Director	07/08/2002 - 31/01/2003	157
Smith, Michael Andrew	Director	12/03/2001 - 07/08/2002	18
Fraser, George Gabriel	Director	07/08/2002 - 31/01/2003	106
Avery, Stephen John	Director	03/08/1999 - 20/06/2000	20
Hegarty, Eamon James	Director	11/09/2002 - 31/01/2003	8

Persons with Significant Control

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

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Description

About ACI INTEGRATED SOLUTIONS LTD

ACI INTEGRATED SOLUTIONS LTD is an(a) Active company incorporated on 18/03/1987 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 INTEGRATED SOLUTIONS LTD?

ACI INTEGRATED SOLUTIONS LTD is currently Active. It was registered on 18/03/1987 .

Where is ACI INTEGRATED SOLUTIONS LTD located?

ACI INTEGRATED SOLUTIONS LTD is registered at Unit W8, 141 Charles Street, Glasgow, G21 2QA.

What does ACI INTEGRATED SOLUTIONS LTD do?

ACI INTEGRATED SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ACI INTEGRATED SOLUTIONS LTD?

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