AC Gold Electrical Services Limited

Company Name	AC Gold Electrical Services Limited
Director	Ruaridh James Campbell
Company Status	Active
Company Number	SC344289
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Names	AC Gold Labour Services Ltd and AC Gold 7 Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ruaridh James Campbell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	24 February 2016(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mr Alasdair John Campbell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Miss Lynne Catherine Gordon
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Tubbs, Graham Street Kippen Stirling FK8 3DU Scotland

Secretary Name	Mr Craig Lyon Campbell
Status	Resigned
Appointed	31 December 2009(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Unit 11 Back O' Hill Industrial Estate Stirling Stirlingshire FK8 1SH Scotland

Secretary Name	Mr Alasdair John Campbell
Status	Resigned
Appointed	01 September 2010(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Miss Madeleine Day
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 February 2016(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 March 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Strathdevon Place Dollar Clackmannanshire FK14 7EU Scotland

Secretary Name	Mrs Wendy Allan
Status	Resigned
Appointed	24 February 2016(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 March 2017)
Role	Company Director
Correspondence Address	Toad Hall Glendevon Dollar Clackmannanshire FK14 7JY Scotland

Contact

Website	acgoldelectrical.co.uk
Telephone	0800 0355779
Telephone region	Freephone

Location

Registered Address	Unit 11 Back O' Hill Industrial Estate Stirling Stirlingshire FK8 1SH Scotland
Constituency	Stirling
Ward	Castle
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Alasdair Campbell 98.04% Ordinary A
1 at £1	Ellie Fenwick 0.98% Ordinary B
1 at £1	Ewena Campbell 0.98% Ordinary B

Financials

Year	2014
Net Worth	£707,887
Cash	£606,210
Current Liabilities	£518,167

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

12 July 2021	Delivered on: 15 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
4 October 2023	Satisfaction of charge SC3442890001 in full (1 page)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
15 July 2021	Registration of charge SC3442890001, created on 12 July 2021 (16 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 May 2019	Change of details for Ac Gold Electrical Services Holdings Limited as a person with significant control on 24 August 2018 (2 pages)
2 May 2019	Notification of Ac Gold Electrical Services Holdings Limited as a person with significant control on 18 May 2018 (2 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
1 May 2019	Change of details for Mr Alasdair John Campbell as a person with significant control on 18 May 2018 (2 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
26 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Termination of appointment of Madeleine Day as a director on 6 March 2017 (1 page)
24 March 2017	Termination of appointment of Wendy Allan as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Wendy Allan as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Madeleine Day as a director on 6 March 2017 (1 page)
24 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 102 (6 pages)
24 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 102 (6 pages)
25 February 2016	Appointment of Mr Ruaridh James Campbell as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Alasdair John Campbell as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Miss Madeleine Day as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Alasdair John Campbell as a director on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Alasdair John Campbell as a secretary on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Ruaridh James Campbell as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Miss Madeleine Day as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Alasdair John Campbell as a secretary on 24 February 2016 (1 page)
25 February 2016	Appointment of Mrs Wendy Allan as a secretary on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Wendy Allan as a secretary on 24 February 2016 (2 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 102 (5 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 102 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 May 2014	Director's details changed for Mr Alasdair John Campbell on 1 July 2013 (2 pages)
16 May 2014	Director's details changed for Mr Alasdair John Campbell on 1 July 2013 (2 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 102 (5 pages)
16 May 2014	Secretary's details changed for Mr Alasdair John Campbell on 1 July 2013 (1 page)
16 May 2014	Director's details changed for Mr Alasdair John Campbell on 1 July 2013 (2 pages)
16 May 2014	Secretary's details changed for Mr Alasdair John Campbell on 1 July 2013 (1 page)
16 May 2014	Secretary's details changed for Mr Alasdair John Campbell on 1 July 2013 (1 page)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 102 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 May 2013	Director's details changed for Mr Alasdair John Campbell on 1 January 2013 (2 pages)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Director's details changed for Mr Alasdair John Campbell on 1 January 2013 (2 pages)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Director's details changed for Mr Alasdair John Campbell on 1 January 2013 (2 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Director's details changed for Mr Alasdair John Campbell on 1 June 2011 (2 pages)
18 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Alasdair John Campbell on 1 June 2011 (2 pages)
18 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Alasdair John Campbell on 1 June 2011 (2 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 100 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 100 (3 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
21 September 2010	Company name changed ac gold 7 services LIMITED\certificate issued on 21/09/10 CONNOT ‐ (3 pages)
21 September 2010	Company name changed ac gold 7 services LIMITED\certificate issued on 21/09/10 CONNOT ‐ (3 pages)
15 September 2010	Termination of appointment of Craig Campbell as a secretary (1 page)
15 September 2010	Appointment of Mr Alasdair John Campbell as a secretary (2 pages)
15 September 2010	Termination of appointment of Craig Campbell as a secretary (1 page)
15 September 2010	Appointment of Mr Alasdair John Campbell as a secretary (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Alasdair John Campbell on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Alasdair John Campbell on 12 June 2010 (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 February 2010	Termination of appointment of Lynne Gordon as a secretary (1 page)
5 February 2010	Appointment of Mr Craig Lyon Campbell as a secretary (1 page)
5 February 2010	Appointment of Mr Craig Lyon Campbell as a secretary (1 page)
5 February 2010	Termination of appointment of Lynne Gordon as a secretary (1 page)
20 July 2009	Return made up to 12/06/09; full list of members (3 pages)
20 July 2009	Return made up to 12/06/09; full list of members (3 pages)
8 September 2008	Company name changed ac gold labour services LTD\certificate issued on 11/09/08 (2 pages)
8 September 2008	Company name changed ac gold labour services LTD\certificate issued on 11/09/08 (2 pages)
12 June 2008	Incorporation (16 pages)
12 June 2008	Incorporation (16 pages)

AC Gold Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland