ACV U.K. LIMITED

Key Data

Status

Active

Company No.

SC130919

Incorporation date

03/04/1991

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1991)

10/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

16/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

24/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

12/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

19/02/2024

Notification of Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2023-12-19

View PDF (1 pages)

16/02/2024

Cessation of Acv International Nv as a person with significant control on 2023-12-19

View PDF (1 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

13/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

13/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

16/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

08/05/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

08/05/2019

Director's details changed for Mr Darren Anthony Finley on 2019-05-07

View PDF (2 pages)

03/01/2019

Termination of appointment of Stephen Wilson as a director on 2018-12-20

View PDF (1 pages)

27/09/2018

Termination of appointment of Pierre Leon Jules Buchet as a director on 2018-09-18

View PDF (1 pages)

27/09/2018

Termination of appointment of Acv International Nv as a director on 2018-09-18

View PDF (1 pages)

27/09/2018

Appointment of Mr Darren Anthony Finley as a director on 2018-09-18

View PDF (2 pages)

27/09/2018

Appointment of Mr Steven Hairsine as a director on 2018-09-18

View PDF (2 pages)

13/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

04/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

06/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

25/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

15/04/2014

Appointment of Mr Stephen Wilson as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Peter Simpson as a director

View PDF (1 pages)

09/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

01/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

07/09/2012

Appointment of Mr Peter Simpson as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of John Marshall as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Walter Semple as a secretary

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

27/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

08/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for John G Marshall on 2009-10-01

View PDF (2 pages)

03/05/2010

Director's details changed for Pierre Leon Jules Buchet on 2009-10-01

View PDF (2 pages)

03/05/2010

Director's details changed for Acv International Nv on 2009-10-01

View PDF (2 pages)

21/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (14 pages)

07/05/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

28/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (14 pages)

29/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

15/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

26/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (14 pages)

22/07/2006

Partic of mort/charge *

View PDF (4 pages)

19/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

13/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

18/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

04/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

11/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

19/04/2004

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

View PDF (7 pages)

25/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

22/04/2003

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

View PDF (7 pages)

24/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

19/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

11/02/2002

Location of register of members

View PDF (1 pages)

27/04/2001

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

View PDF (7 pages)

27/04/2001

Registered office changed on 27/04/01 from: 5 cross way hillend industrial park dalgety bay fife KY11 5JE

View PDF (1 pages)

17/04/2001

Full group accounts made up to 2000-12-31

View PDF (14 pages)

17/05/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

28/04/2000

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

View PDF (7 pages)

11/05/1999

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

View PDF (4 pages)

09/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

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

View PDF (4 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/05/1997

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

View PDF (6 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/05/1996

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

View PDF (6 pages)

22/09/1995

Location of register of members

View PDF (1 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/03/1995

Registered office changed on 31/03/95 from:\249 west george street glasgow G2 4RB

View PDF (1 pages)

23/03/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

25/08/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

29/03/1994

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

View PDF (6 pages)

21/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (12 pages)

03/06/1993

Ad 24/05/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/04/1993

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

View PDF (6 pages)

16/11/1992

Registered office changed on 16/11/92 from:\orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

08/09/1992

Registered office changed on 08/09/92 from:\24 york place edinburgh EH1 3HL

View PDF (1 pages)

08/09/1992

New secretary appointed

View PDF (4 pages)

08/09/1992

Secretary resigned

View PDF (0 pages)

20/05/1992

Return made up to 03/04/92; full list of members

View PDF (6 pages)

05/01/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

19/09/1991

Director resigned;new director appointed

View PDF (4 pages)

19/09/1991

New director appointed

View PDF (0 pages)

05/04/1991

Director resigned;new director appointed

View PDF (4 pages)

05/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1991

Registered office changed on 05/04/91 from:\24 great king street edinburgh EH3 6QN

View PDF (1 pages)

03/04/1991

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACV U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.56M
-
0.00
1.27M
-

2022
13
2.80M
-
0.00
1.71M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hairsine, Steven	Director	18/09/2018 - Present	19
Finley, Darren Anthony	Director	18/09/2018 - Present	3

Persons with Significant Control

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

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Description

About ACV U.K. LIMITED

ACV U.K. LIMITED is an(a) Active company incorporated on 03/04/1991 with the registered office located at St Davids Business Park, Dalgety Bay, Dunfermline, Fife KY11 9PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACV U.K. LIMITED?

ACV U.K. LIMITED is currently Active. It was registered on 03/04/1991 .

Where is ACV U.K. LIMITED located?

ACV U.K. LIMITED is registered at St Davids Business Park, Dalgety Bay, Dunfermline, Fife KY11 9PF.

What does ACV U.K. LIMITED do?

ACV U.K. LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ACV U.K. LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with no updates.