| Company Name | ACGM Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419613 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Gabriel Marian Mazur |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scoltand, Uk |
| Correspondence Address | 11 Forrest Road Edinburgh EH1 2QH Scotland |
| Secretary Name | Mr Gabriel Marian Mazur |
|---|---|
| Status | Closed |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Forrest Road Edinburgh EH1 2QH Scotland |
| Director Name | Miss Aleksandra Teresa Chanas |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 May 2012(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 May 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Forrest Road Edinburgh EH1 2QH Scotland |
Location
| Registered Address | 11 Forrest Road Edinburgh EH1 2QH Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aleksandra Chanas 66.67% Ordinary |
|---|---|
| 1 at £1 | Gabriel Marian Mazur 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,633 |
| Current Liabilities | £27,509 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 30 July 2012 | Delivered on: 4 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
|---|---|
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 3 January 2016 | Micro company accounts made up to 31 March 2015 (1 page) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 July 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
| 28 May 2012 | Appointment of Miss Aleksandra Teresa Chanas as a director (2 pages) |
| 16 March 2012 | Incorporation
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