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A&AC HOLDINGS LIMITED

Company number SC778594

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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)
01 Nov 2024	CH01	Director's details changed for Mr Hugh Craigie on 31 October 2024	View PDF Director's details changed for Mr Hugh Craigie on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mrs Shona Louise Gee as a director on 31 October 2024	View PDF Appointment of Mrs Shona Louise Gee as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Chap Group (Aberdeen) Limited as a person with significant control on 29 October 2024	View PDF Notification of Chap Group (Aberdeen) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Barry Michael Gibson as a person with significant control on 29 October 2024	View PDF Cessation of Barry Michael Gibson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Nicol Gordon Dow as a person with significant control on 29 October 2024	View PDF Cessation of Nicol Gordon Dow as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Graeme Hay as a director on 31 October 2024	View PDF Termination of appointment of Graeme Hay as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Nicol Gordon Dow as a director on 31 October 2024	View PDF Termination of appointment of Nicol Gordon Dow as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Barry Michael Gibson as a director on 31 October 2024	View PDF Termination of appointment of Barry Michael Gibson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Hugh Craigie as a director on 31 October 2024	View PDF Appointment of Mr Hugh Craigie as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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