ACA Holdings Limited

Company Name	ACA Holdings Limited
Directors	Dara Marcus Changizi and Anton Nikolai Kaszubowski
Company Status	Active
Company Number	SC272499
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)

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 Dara Marcus Changizi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Property Developer
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan 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(14 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	Mr Alexander Shaw McCready
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland

Director Name	Mrs Anne Marie McCready
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland

Secretary Name	Mrs Anne Marie McCready
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan 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(12 years, 2 months 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 Business Park Inchinnan PA4 9RP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	acapresscutters.co.uk
Email address	[email protected]

Location

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

Shareholders

1 at £1	Alexander Shaw Mccready 50.00% Ordinary
10k at £0.0001	Alexander Shaw Mccready 49.99% Ordinary A
1 at £0.01	Anna Mccready 0.50% Ordinary B

Financials

Year	2014
Turnover	£4,376,693
Gross Profit	£1,880,306
Net Worth	£4,433,805
Cash	£1,682,492
Current Liabilities	£752,782

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 April 2023	Termination of appointment of Anton Nikolai Kaszubowski as a director on 28 April 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
23 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 June 2021	Group of companies' accounts made up to 31 August 2020 (34 pages)
26 March 2021	Satisfaction of charge SC2724990001 in full (1 page)
24 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 April 2020	Group of companies' accounts made up to 31 August 2019 (32 pages)
22 November 2019	Cessation of Joeseph Perry Keenan as a person with significant control on 5 July 2019 (1 page)
22 November 2019	Confirmation statement made on 31 October 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	Group of companies' accounts made up to 31 August 2018 (34 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 April 2018	Group of companies' accounts made up to 31 August 2017 (36 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 February 2017	Confirmation statement made on 31 October 2016 with updates (8 pages)
22 February 2017	Confirmation statement made on 31 October 2016 with updates (8 pages)
15 November 2016	Group of companies' accounts made up to 31 August 2016 (24 pages)
15 November 2016	Group of companies' accounts made up to 31 August 2016 (24 pages)
8 November 2016	Alterations to floating charge SC2724990001 (40 pages)
8 November 2016	Alterations to floating charge SC2724990001 (40 pages)
3 November 2016	Registration of charge SC2724990001, created on 31 October 2016 (9 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 November 2016	Registration of charge SC2724990001, created on 31 October 2016 (9 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	Termination of appointment of Alexander Shaw 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	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)
1 November 2016	Termination of appointment of Anne Marie Mccready as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Alexander Shaw 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	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)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
11 February 2016	Group of companies' accounts made up to 31 August 2015 (24 pages)
11 February 2016	Group of companies' accounts made up to 31 August 2015 (24 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1.999802 (5 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1.999802 (5 pages)
15 January 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
15 January 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1.999802 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1.999802 (5 pages)
17 January 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
17 January 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1.999802 (5 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1.999802 (5 pages)
14 February 2013	Group of companies' accounts made up to 31 August 2012 (21 pages)
14 February 2013	Group of companies' accounts made up to 31 August 2012 (21 pages)
17 September 2012	Director's details changed for Mr Alexander Shaw Mccready on 17 September 2012 (2 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Mr Alexander Shaw Mccready on 17 September 2012 (2 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	Secretary's details changed for Ms Anne Marie Mccready on 17 September 2012 (1 page)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Ms Anne Marie Mccready on 17 September 2012 (2 pages)
29 December 2011	Group of companies' accounts made up to 31 August 2011 (23 pages)
29 December 2011	Group of companies' accounts made up to 31 August 2011 (23 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
15 December 2010	Group of companies' accounts made up to 31 August 2010 (23 pages)
15 December 2010	Group of companies' accounts made up to 31 August 2010 (23 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 June 2010	Particulars of variation of rights attached to shares (2 pages)
8 June 2010	Particulars of variation of rights attached to shares (2 pages)
8 June 2010	Change of share class name or designation (2 pages)
8 June 2010	Resolutions RES13 ‐ Section 175 conflicts of interest 21/05/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 June 2010	Change of share class name or designation (2 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Resolutions RES13 ‐ Section 175 conflicts of interest 21/05/2010 RES12 ‐ Resolution of varying share rights or name (17 pages)
1 December 2009	Group of companies' accounts made up to 31 August 2009 (23 pages)
1 December 2009	Group of companies' accounts made up to 31 August 2009 (23 pages)
1 September 2009	Return made up to 26/08/09; full list of members (3 pages)
1 September 2009	Return made up to 26/08/09; full list of members (3 pages)
31 August 2009	Director's change of particulars / alexander mccready / 26/08/2009 (1 page)
31 August 2009	Director's change of particulars / alexander mccready / 26/08/2009 (1 page)
26 January 2009	Ad 31/12/08\gbp si 9998@1=9998\gbp ic 1/9999\ (2 pages)
26 January 2009	Particulars of contract relating to shares (2 pages)
26 January 2009	Ad 31/12/08\gbp si 9998@1=9998\gbp ic 1/9999\ (2 pages)
26 January 2009	Particulars of contract relating to shares (2 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)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
21 December 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
15 September 2006	Location of debenture register (1 page)
15 September 2006	Return made up to 26/08/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Return made up to 26/08/06; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: unit 14 cartside avenue inchinnan PA4 9RX (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Location of debenture register (1 page)
15 September 2006	Registered office changed on 15/09/06 from: unit 14 cartside avenue inchinnan PA4 9RX (1 page)
18 November 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
18 November 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
22 September 2005	Return made up to 26/08/05; full list of members (7 pages)
22 September 2005	Return made up to 26/08/05; full list of members (7 pages)
26 August 2004	Incorporation (17 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Incorporation (17 pages)

ACA Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland