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ACACIA IMPROVEMENTS LTD

Company number SC421295

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
05 Jun 2015 AD01 Registered office address changed from 18a Dickson Street Dunfermline Fife KY12 7SL Scotland to C/O Avenue Scotland Ltd 18a Dickson Street Dunfermline Fife KY12 7SL on 5 June 2015
05 Jun 2015 AD01 Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to C/O Avenue Scotland Ltd 18a Dickson Street Dunfermline Fife KY12 7SL on 5 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Aug 2014 CERTNM Company name changed avtek (scotland) LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-15
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 Apr 2014 CH01 Director's details changed for Dr Alistair Campbell on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Ian Menzies Campbell on 15 April 2014
15 Apr 2014 CH03 Secretary's details changed for Rona Campbell on 15 April 2014
22 Jan 2014 CERTNM Company name changed acacia improvements LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
24 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013.
17 May 2012 AP03 Appointment of Rona Campbell as a secretary
17 May 2012 AP01 Appointment of Dr Alistair Campbell as a director
17 May 2012 AP01 Appointment of Ian Menzies Campbell as a director
11 May 2012 CERTNM Company name changed acacia driveways LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
19 Apr 2012 TM01 Termination of appointment of Stephen Mabbott as a director
19 Apr 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
05 Apr 2012 NEWINC Incorporation