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ACR SITE SERVICES LIMITED

Company number SC390113

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
12 Sep 2016 TM01 Termination of appointment of Elizabeth Russell as a director on 31 March 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 102
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 102
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 102
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 December 2012
14 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 SH08 Change of share class name or designation
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 101
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 101
17 Dec 2010 AP01 Appointment of Mrs Elizabeth Russell as a director
17 Dec 2010 AP01 Appointment of Mr Alan Cowan Russell as a director
09 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2010
08 Dec 2010 TM01 Termination of appointment of Cosec Limited as a director
08 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director
08 Dec 2010 TM02 Termination of appointment of Cosec Limited as a secretary