Company NameA.C.N. International Limited
Company StatusDissolved
Company NumberSC278223
CategoryPrivate Limited Company
Incorporation Date10 January 2005(19 years, 2 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSarah Walters
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address33 Oak Place
Mayfield
Dalkeith
Midlothian
EH22 5LT
Scotland
Director NameMr Maurice Walters
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2006(1 year, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 11 November 2019)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
Director NameMr Christian Andrew Little
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2019(14 years, 10 months after company formation)
Appointment Duration12 months (resigned 09 November 2020)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
Secretary NameAxiano Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2005(same day as company formation)
Correspondence Address71 Brunswick Street
Edinburgh
Lothian
EH7 5HS
Scotland

Location

Registered Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Axiano Company Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 November 2020Termination of appointment of Christian Andrew Little as a director on 9 November 2020 (1 page)
12 November 2019Termination of appointment of Maurice Walters as a director on 11 November 2019 (1 page)
12 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
12 November 2019Appointment of Mr Christian Andrew Little as a director on 11 November 2019 (2 pages)
21 October 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
28 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 31 January 2018 (6 pages)
4 April 2018Cessation of Anatoliy Shaloplut as a person with significant control on 4 April 2018 (1 page)
4 April 2018Notification of a person with significant control statement (2 pages)
4 April 2018Cessation of Serhiy Nadyeyev as a person with significant control on 4 April 2018 (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
11 December 2017Termination of appointment of Axiano Company Secretaries Limited as a secretary on 4 December 2017 (1 page)
27 November 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
27 November 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
26 October 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
23 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
29 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
29 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
29 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
16 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
2 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 January 2011Director's details changed for Mr Maurice Walters on 1 October 2009 (2 pages)
11 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 January 2011Director's details changed for Mr Maurice Walters on 1 October 2009 (2 pages)
11 January 2011Director's details changed for Mr Maurice Walters on 1 October 2009 (2 pages)
11 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
2 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 February 2010Secretary's details changed for Axiano Company Secretaries Limited on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 February 2010Secretary's details changed for Axiano Company Secretaries Limited on 5 February 2010 (2 pages)
5 February 2010Secretary's details changed for Axiano Company Secretaries Limited on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
2 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 January 2009Return made up to 09/01/09; full list of members (3 pages)
12 January 2009Return made up to 09/01/09; full list of members (3 pages)
28 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 February 2008Return made up to 09/01/08; full list of members (2 pages)
1 February 2008Return made up to 09/01/08; full list of members (2 pages)
4 December 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
4 December 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
25 January 2007Return made up to 09/01/07; full list of members (2 pages)
25 January 2007Return made up to 09/01/07; full list of members (2 pages)
24 May 2006Accounts for a dormant company made up to 31 January 2006 (7 pages)
24 May 2006Accounts for a dormant company made up to 31 January 2006 (7 pages)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (1 page)
9 January 2006Return made up to 09/01/06; full list of members (2 pages)
9 January 2006Return made up to 09/01/06; full list of members (2 pages)
10 January 2005Incorporation (21 pages)
10 January 2005Incorporation (21 pages)