| Company Name | Acacia Landholdings Limited |
|---|---|
| Director | Alan Keith Giddins |
| Company Status | Active |
| Company Number | SC386853 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Keith Giddins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 July 2023(12 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
| Director Name | Mr Robert John Grafham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Bahrain |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Director Name | Mr Alan Keith Giddins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2015(5 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 December 2021) |
| Role | Computer Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
| Director Name | Mr Robert John Grafham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2021(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 July 2023) |
| Role | Businessman |
| Country of Residence | Bahrain |
| Correspondence Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2010(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(1 year, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 16 October 2019) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert John Grafham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Termination of appointment of Robert John Grafham as a director on 13 July 2023 (1 page) |
| 13 July 2023 | Appointment of Mr Alan Keith Giddins as a director on 13 July 2023 (2 pages) |
| 21 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 25 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 27 February 2022 | Cessation of Alan Keith Giddins as a person with significant control on 27 February 2022 (1 page) |
| 20 January 2022 | Notification of Alan Keith Giddins Trust as a person with significant control on 20 January 2022 (2 pages) |
| 9 December 2021 | Termination of appointment of Alan Keith Giddins as a director on 9 December 2021 (1 page) |
| 6 December 2021 | Appointment of Mr Robert John Grafham as a director on 6 December 2021 (2 pages) |
| 6 December 2021 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 6 Firth Gardens Troon KA10 6TQ on 6 December 2021 (1 page) |
| 22 October 2021 | Register(s) moved to registered inspection location 6 Firth Gardens Troon Ayrshire KA10 6TQ (1 page) |
| 22 October 2021 | Register inspection address has been changed to 6 Firth Gardens Troon Ayrshire KA10 6TQ (1 page) |
| 22 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 5 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 28 May 2021 (1 page) |
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 23 October 2019 | Termination of appointment of Burnett & Reid Llp as a secretary on 16 October 2019 (1 page) |
| 23 October 2019 | Appointment of Detailes Removed Under 1095 as a secretary on 23 October 2019
|
| 6 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Robert John Grafham as a director on 10 October 2015 (1 page) |
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Appointment of Mr Alan Keith Giddins as a director on 10 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Alan Keith Giddins as a director on 10 October 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Robert John Grafham as a director on 10 October 2015 (1 page) |
| 3 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 19 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 19 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 19 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 29 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Incorporation (23 pages) |
| 11 October 2010 | Incorporation (23 pages) |