| Company Name | ACI Holdings Limited |
|---|---|
| Directors | Alan Alexander Davidson and Gavin Robert Miller |
| Company Status | Active |
| Company Number | SC242720 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Previous Name | Monreith (2003) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Alexander Davidson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit W8 141 Charles Street Glasgow G21 2QA Scotland |
| Director Name | Gavin Robert Miller |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit W8 141 Charles Street Glasgow G21 2QA Scotland |
| Secretary Name | Mr Alan Alexander Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 92 Essex Drive Jordanhill Glasgow G14 9LX Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | aci.uk.com |
|---|---|
| Telephone | 0141 5526366 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit W8 141 Charles Street Glasgow G21 2QA Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Springburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 76 at £1 | Alan Davidson 76.00% Ordinary |
|---|---|
| 24 at £1 | Gavin Miller 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £246,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 5 February 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 23 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 2 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 June 2018 | Resolutions
|
| 1 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 13 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 January 2010 | Director's details changed for Gavin Robert Miller on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Alan Alexander Davidson on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Gavin Robert Miller on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Alan Alexander Davidson on 29 January 2010 (2 pages) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 8 October 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 February 2007 | Return made up to 22/01/07; full list of members
|
| 13 February 2007 | Return made up to 22/01/07; full list of members
|
| 23 November 2006 | Registered office changed on 23/11/06 from: unit 1, inner city trading estate kyle street glasgow G4 0DL (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: unit 1, inner city trading estate kyle street glasgow G4 0DL (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 January 2005 | Return made up to 22/01/05; full list of members
|
| 26 January 2005 | Return made up to 22/01/05; full list of members
|
| 16 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 23 October 2003 | Full accounts made up to 30 June 2003 (9 pages) |
| 23 October 2003 | Full accounts made up to 30 June 2003 (9 pages) |
| 7 February 2003 | Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: c/o mclay mcalister & mcgibbon ch accs 53 bothwell street glasgow G2 6TS (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: c/o mclay mcalister & mcgibbon ch accs 53 bothwell street glasgow G2 6TS (1 page) |
| 7 February 2003 | Accounting reference date shortened from 31/01/04 to 30/06/03 (1 page) |
| 7 February 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Incorporation (9 pages) |
| 22 January 2003 | Incorporation (9 pages) |