ACA Print Finishers & Laser Dies Limited

Company Name	ACA Print Finishers & Laser Dies Limited
Directors	Dara Marcus Changizi and Anton Nikolai Kaszubowski
Company Status	Active
Company Number	SC189152
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Previous Name	Laser Formes (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dara Marcus Changizi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Property Developer
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland

Director Name	Mr Anton Nikolai Kaszubowski
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 150 Gloucester Terrace London W2 6HR

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Anthony Stephen Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	10 Stonefield Gardens Paisley Renfrewshire PA2 6QJ Scotland

Director Name	Mr John Logan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1999)
Role	Company Director
Correspondence Address	26 Braeview Drive Paisley Renfrewshire PA2 8PW Scotland

Director Name	Mrs Anne Marie McCready
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 days after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland

Secretary Name	Mrs Anne Marie McCready
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 days after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland

Director Name	Mr Joseph Perry Keenan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2019)
Role	Print Operations Manager
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland

Contact

Website	acapresscutters.co.uk

Location

Registered Address	Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Aca Press Cutters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
7 September 2023	Termination of appointment of Anton Nikolai Kaszubowski as a director on 25 August 2023 (1 page)
3 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
7 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
18 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
15 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
30 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
17 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
23 July 2019	Appointment of Mr Anton Nikolai Kaszubowski as a director on 10 July 2019 (2 pages)
18 July 2019	Termination of appointment of Joseph Perry Keenan as a director on 5 July 2019 (1 page)
4 June 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
14 September 2017	Notification of Dara Marcus Changizi as a person with significant control on 31 October 2016 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Notification of Dara Marcus Changizi as a person with significant control on 31 October 2016 (2 pages)
14 September 2017	Cessation of Anne Marie Mccready as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Cessation of Anne Marie Mccready as a person with significant control on 31 October 2016 (1 page)
14 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 November 2016	Accounts for a dormant company made up to 31 August 2016 (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 August 2016 (6 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 November 2016	Termination of appointment of Anne Marie Mccready as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Anne Marie Mccready as a secretary on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Anne Marie Mccready as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Anne Marie Mccready as a secretary on 31 October 2016 (1 page)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
23 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
16 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
8 August 2013	Company name changed laser formes (scotland) LIMITED\certificate issued on 08/08/13 CONNOT ‐ (3 pages)
8 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-30 (1 page)
8 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-30 (1 page)
8 August 2013	Company name changed laser formes (scotland) LIMITED\certificate issued on 08/08/13 CONNOT ‐ (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 February 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
17 September 2012	Director's details changed for Ms Anne Marie Mccready on 17 September 2012 (2 pages)
17 September 2012	Registered office address changed from Unit 214 Cartside Avenue Inchinnan Business Park Inchinnan Glasgow PA4 9RP on 17 September 2012 (1 page)
17 September 2012	Secretary's details changed for Ms Anne Marie Mccready on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland on 17 September 2012 (1 page)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Ms Anne Marie Mccready on 17 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Ms Anne Marie Mccready on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Unit 14 Cartside Avenue Inchinnan Renfrew PA4 9RP Scotland on 17 September 2012 (1 page)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Registered office address changed from Unit 214 Cartside Avenue Inchinnan Business Park Inchinnan Glasgow PA4 9RP on 17 September 2012 (1 page)
30 December 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 December 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
31 August 2009	Return made up to 31/08/09; full list of members (3 pages)
31 August 2009	Return made up to 31/08/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
13 November 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 September 2007	Return made up to 08/09/07; full list of members (2 pages)
12 September 2007	Return made up to 08/09/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 08/09/06; full list of members (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Return made up to 08/09/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 September 2005	Return made up to 08/09/05; full list of members (7 pages)
15 September 2005	Return made up to 08/09/05; full list of members (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
7 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
8 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: 64 well street paisley renfrewshire PA1 2QD (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 64 well street paisley renfrewshire PA1 2QD (1 page)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
6 September 2003	Return made up to 08/09/03; full list of members (7 pages)
6 September 2003	Return made up to 08/09/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 August 2002	Return made up to 08/09/02; full list of members (7 pages)
29 August 2002	Return made up to 08/09/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
16 October 2001	Return made up to 08/09/01; full list of members (6 pages)
16 October 2001	Return made up to 08/09/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 September 2000	Return made up to 08/09/00; full list of members (6 pages)
23 September 2000	Return made up to 08/09/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
27 September 1999	Return made up to 08/09/99; full list of members (6 pages)
27 September 1999	Return made up to 08/09/99; full list of members (6 pages)
26 October 1998	Company name changed laser formes & bindery (scotland ) LTD.\certificate issued on 27/10/98 (2 pages)
26 October 1998	Company name changed laser formes & bindery (scotland ) LTD.\certificate issued on 27/10/98 (2 pages)
12 October 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
12 October 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Company name changed millbry 112 LTD.\certificate issued on 18/09/98 (2 pages)
18 September 1998	Company name changed millbry 112 LTD.\certificate issued on 18/09/98 (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
8 September 1998	Incorporation (16 pages)
8 September 1998	Incorporation (16 pages)

ACA Print Finishers & Laser Dies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland