ACS CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

SC122829

Incorporation date

08/02/1990

Size

Dormant

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1990)

10/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2014

Notice of final meeting of creditors

View PDF (11 pages)

30/04/2013

Court order notice of winding up

View PDF (1 pages)

30/04/2013

Notice of winding up order

View PDF (1 pages)

30/04/2013

Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Lanarkshire G75 0PZ on 2013-04-30

View PDF (2 pages)

27/06/2012

Accounts made up to 2011-09-30

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

28/05/2012

Termination of appointment of Alexander Melville Bisset as a secretary on 2012-03-18

View PDF (1 pages)

02/08/2011

Accounts made up to 2010-09-30

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

29/06/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/03/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

30/11/2006

Resolutions

View PDF (1 pages)

05/07/2006

Certificate of change of name

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

20/05/2006

Partic of mort/charge *

View PDF (4 pages)

12/05/2006

Registered office changed on 12/05/06 from: hanger 22A prestwick airport prestwick KA9 2PQ

View PDF (1 pages)

03/05/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

07/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Registered office changed on 28/09/04 from: eastfield avenue edinburgh airport edinburgh EH12 9DN

View PDF (1 pages)

28/09/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Dec mort/charge *

View PDF (4 pages)

02/07/2004

Dec mort/charge *

View PDF (4 pages)

01/06/2004

New secretary appointed

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (1 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

23/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

21/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

27/06/2001

Partic of mort/charge *

View PDF (5 pages)

18/06/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Dec mort/charge *

View PDF (4 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Registered office changed on 17/05/01 from: eastfield avenue edinburgh airport edinburgh EH12 9DN

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

16/05/2001

Partic of mort/charge *

View PDF (5 pages)

28/02/2001

View PDF (4 pages)

10/07/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

26/01/2000

Partic of mort/charge *

View PDF (6 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

15/04/1999

Return made up to 03/04/99; no change of members

View PDF (5 pages)

13/10/1998

View PDF (4 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

15/07/1998

Return made up to 03/04/98; no change of members

View PDF (6 pages)

16/02/1998

View PDF (4 pages)

11/07/1997

New secretary appointed

View PDF (2 pages)

11/07/1997

Registered office changed on 11/07/97 from: 66 cammo road edinburgh EH12 0AR

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Return made up to 03/04/97; full list of members

View PDF (7 pages)

12/07/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

03/05/1996

Return made up to 03/04/96; no change of members

View PDF (6 pages)

25/01/1996

Accounting reference date extended from 31/01 to 30/04

View PDF (1 pages)

20/06/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

19/04/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

26/04/1994

View PDF (0 pages)

06/04/1994

Return made up to 03/04/94; full list of members

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21/04/1993

Full accounts made up to 1993-01-31

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14/04/1993

Return made up to 03/04/93; no change of members

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27/04/1992

Full accounts made up to 1992-01-31

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10/04/1992

Return made up to 03/04/92; no change of members

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28/04/1991

Return made up to 03/04/91; full list of members

View PDF (7 pages)

28/04/1991

Full accounts made up to 1991-01-31

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26/07/1990

Resolutions

View PDF (1 pages)

14/05/1990

Ad 23/04/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/05/1990

Certificate of change of name

View PDF (2 pages)

01/05/1990

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

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01/05/1990

Registered office changed on 01/05/90 from: 142 queen street glasgow G1 3BU

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01/05/1990

Accounting reference date notified as 31/01

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08/02/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJGW SECRETARIAL LIMITED	Corporate Secretary	30/06/1997 - 10/05/2001	184
BRECHIN TINDAL OATTS, SOLICITORS	Corporate Secretary	21/05/2004 - 10/09/2004	6
Mr Carl Ross Tweedie	Director	23/04/1990 - 31/10/1995	2
Mcfarlane, George Edward	Director	21/05/2004 - Present	15
Easson, John Robertson	Director	01/05/1998 - 03/09/1999	4

Persons with Significant Control

No PSC data available.

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Description

About ACS CONTRACTS LIMITED

ACS CONTRACTS LIMITED is an(a) Dissolved company incorporated on 08/02/1990 with the registered office located at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA. 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 ACS CONTRACTS LIMITED?

ACS CONTRACTS LIMITED is currently Dissolved. It was registered on 08/02/1990 and dissolved on 10/03/2015.

Where is ACS CONTRACTS LIMITED located?

ACS CONTRACTS LIMITED is registered at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA.

What does ACS CONTRACTS LIMITED do?

ACS CONTRACTS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ACS CONTRACTS LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.