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ACPL 2005 DIRECT INVESTMENT PLAN LIMITED

Company number SC285399

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM01	Termination of appointment of John Andrew Arney as a director on 26 February 2018	View PDF Termination of appointment of John Andrew Arney as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	CERTNM	Company name changed candover 2005 direct investment plan LIMITED\certificate issued on 09/05/17 CONNOT ‐ Change of name notice	View PDF Company name changed candover 2005 direct investment plan LIMITED\certificate issued on 09/05/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	TM01	Termination of appointment of Philip Price as a director	View PDF Termination of appointment of Philip Price as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	CH01	Director's details changed for Mr Matthew Colin Harrison on 21 December 2013	View PDF Director's details changed for Mr Matthew Colin Harrison on 21 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
27 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	CH01	Director's details changed for Matthew Colin Harrison on 31 January 2013	View PDF Director's details changed for Matthew Colin Harrison on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Philip Ian Price on 31 January 2013	View PDF Director's details changed for Philip Ian Price on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for John Andrew Arney on 31 January 2013	View PDF Director's details changed for John Andrew Arney on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	View PDF Secretary's details changed for Burness Llp on 30 November 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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