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ACS CONTRACTS LIMITED

Company number SC122829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.17(Scot) Notice of final meeting of creditors
30 Apr 2013 CO4.2(Scot) Court order notice of winding up
30 Apr 2013 4.2(Scot) Notice of winding up order
30 Apr 2013 AD01 Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Lanarkshire G75 0PZ on 30 April 2013
27 Jun 2012 AA Accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 4
28 May 2012 TM02 Termination of appointment of Alexander Melville Bisset as a secretary on 18 March 2012
02 Aug 2011 AA Accounts made up to 30 September 2010
21 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jun 2009 363a Return made up to 18/03/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Mar 2008 363a Return made up to 18/03/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Mar 2007 363s Return made up to 18/03/07; full list of members
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Act as guarantor 06/11/06
05 Jul 2006 CERTNM Company name changed air charter scotland LIMITED\certificate issued on 05/07/06
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
20 May 2006 410(Scot) Partic of mort/charge *
12 May 2006 287 Registered office changed on 12/05/06 from: hanger 22A prestwick airport prestwick KA9 2PQ