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A.C.A. ASSETS LTD

Company number SC353339

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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)
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Nov 2016 AA Accounts for a small company made up to 31 August 2016
08 Nov 2016 466(Scot) Alterations to floating charge SC3533390001
08 Nov 2016 MR01 Registration of charge SC3533390002, created on 2 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 MR01 Registration of charge SC3533390001, created on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Anne Marie Mccready as a director on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Anne Marie Mccready as a secretary on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Alexander Shaw Mccready as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016
01 Nov 2016 AP01 Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016
11 Feb 2016 AA Accounts for a small company made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Jan 2015 AA Accounts for a small company made up to 31 August 2014
17 Jan 2014 AA Accounts for a small company made up to 31 August 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 Feb 2013 AA Accounts for a small company made up to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Ms Anne Marie Mccready on 18 January 2013
18 Jan 2013 CH03 Secretary's details changed for Ms Anne Marie Mccready on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Mr Alexander Shaw Mccready on 18 January 2013
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders