A C Gold Forever Warm Limited

Company Name	A C Gold Forever Warm Limited
Director	Alasdair John Campbell
Company Status	Active
Company Number	SC347579
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)
Previous Names	AC Gold Services (Plumbing) Limited and AC Gold Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alasdair John Campbell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	26 August 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	Mr Alasdair John Campbell
Status	Current
Appointed	01 September 2010(2 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Miss Lynne Catherine Gordon
Status	Resigned
Appointed	26 August 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, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Unit 11 Back O' Hill Road Stirling FK8 1SH Scotland

Contact

Website	www.acgoldenergy.co.uk
Email address	[email protected]
Telephone	0800 0355779
Telephone region	Freephone

Location

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

Shareholders

100 at £1	Alasdair Campbell 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

15 March 2024	Accounts for a dormant company made up to 31 August 2023 (5 pages)
8 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
2 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
31 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 August 2020 (5 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 August 2019 (4 pages)
5 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
10 January 2019	Micro company accounts made up to 31 August 2018 (4 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
7 October 2013	Company name changed ac gold energy LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Company name changed ac gold energy LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Director's details changed for Mr Alasdair John Campbell on 10 June 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Alasdair John Campbell on 10 June 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Alasdair John Campbell on 10 June 2013 (2 pages)
10 September 2013	Director's details changed for Mr Alasdair John Campbell on 10 June 2013 (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Alasdair John Campbell on 1 June 2011 (2 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Mr Alasdair John Campbell on 1 June 2011 (2 pages)
5 September 2011	Director's details changed for Mr Alasdair John Campbell on 1 June 2011 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 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	Company name changed ac gold services (plumbing) LIMITED\certificate issued on 21/09/10 CONNOT ‐ (3 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
21 September 2010	Company name changed ac gold services (plumbing) 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	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	Appointment of Mr Alasdair John Campbell as a secretary (2 pages)
14 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
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)
5 February 2010	Termination of appointment of Lynne Gordon as a secretary (1 page)
17 September 2009	Return made up to 26/08/09; full list of members (3 pages)
17 September 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2008	Incorporation (17 pages)
26 August 2008	Incorporation (17 pages)

A C Gold Forever Warm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland