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ACA HOLDINGS LIMITED

Company number SC272499

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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)
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 21/05/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 26/08/09; full list of members
31 Aug 2009 288c Director's change of particulars / alexander mccready / 26/08/2009
26 Jan 2009 88(3) Particulars of contract relating to shares
26 Jan 2009 88(2) Ad 31/12/08\gbp si 9998@1=9998\gbp ic 1/9999\
13 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
26 Aug 2008 363a Return made up to 26/08/08; full list of members
21 Dec 2007 AA Accounts for a dormant company made up to 31 August 2007
28 Aug 2007 363a Return made up to 26/08/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
15 Sep 2006 363a Return made up to 26/08/06; full list of members
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 190 Location of debenture register
15 Sep 2006 287 Registered office changed on 15/09/06 from: unit 14 cartside avenue inchinnan PA4 9RX
15 Sep 2006 353 Location of register of members
18 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
22 Sep 2005 363s Return made up to 26/08/05; full list of members
26 Aug 2004 288b Secretary resigned
26 Aug 2004 NEWINC Incorporation