ACA Scotland Ltd

Company Name	ACA Scotland Ltd
Directors	Dara Marcus Changizi and Anton Nikolai Kaszubowski
Company Status	Active
Company Number	SC448099
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)
Previous Names	Gillie Management Services Limited and Palatine (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Dara Marcus Changizi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Property Developer
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland

Director Name	Mr Anton Nikolai Kaszubowski
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 150 Gloucester Terrace London W2 6HR

Director Name	Mr Leslie Gillen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Macmillan Drive Gourock PA19 1SW Scotland

Director Name	Mr Alexander Shaw McCready
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Dennistoun House Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4RT Scotland

Director Name	Mrs Anne Marie McCready
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Dennistoun House Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4RT Scotland

Director Name	Mr Joseph Perry Keenan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2019)
Role	Print Operations Manager
Country of Residence	Scotland
Correspondence Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland

Location

Registered Address	Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Aca Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

7 January 2021	Delivered on: 15 January 2021 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding

Filing History

28 April 2023	Termination of appointment of Anton Nikolai Kaszubowski as a director on 28 April 2023 (1 page)
28 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
27 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
26 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
10 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
10 May 2021	Notification of Aca Holdings Limited as a person with significant control on 1 September 2020 (2 pages)
15 January 2021	Registration of charge SC4480990001, created on 7 January 2021 (15 pages)
23 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 (3 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
23 July 2019	Appointment of Mr Anton Nikolai Kaszubowski as a director on 10 July 2019 (2 pages)
18 July 2019	Termination of appointment of Joseph Perry Keenan as a director on 5 July 2019 (1 page)
4 June 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
3 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 31 August 2016 (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 August 2016 (6 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 November 2016	Termination of appointment of Anne Marie Mccready as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Alexander Shaw Mccready as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Joseph Perry Keenan as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Dara Marcus Changizi as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Alexander Shaw Mccready as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Anne Marie Mccready as a director on 31 October 2016 (1 page)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
11 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
11 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
17 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
17 January 2014	Registered office address changed from 10 Macmillan Drive Gourock PA19 1SW United Kingdom on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from 10 Macmillan Drive Gourock PA19 1SW United Kingdom on 17 January 2014 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
17 January 2014	Previous accounting period shortened from 30 April 2014 to 31 August 2013 (3 pages)
17 January 2014	Previous accounting period shortened from 30 April 2014 to 31 August 2013 (3 pages)
18 June 2013	Company name changed gillie management services LIMITED\certificate issued on 18/06/13 CONNOT ‐ (3 pages)
18 June 2013	Company name changed gillie management services LIMITED\certificate issued on 18/06/13 CONNOT ‐ (3 pages)
13 June 2013	Termination of appointment of Leslie Gillen as a director (2 pages)
13 June 2013	Termination of appointment of Leslie Gillen as a director (2 pages)
12 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-22 (1 page)
12 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-22 (1 page)
11 June 2013	Appointment of Anne Marie Mccready as a director (3 pages)
11 June 2013	Appointment of Alexander Shaw Mccready as a director (3 pages)
11 June 2013	Appointment of Alexander Shaw Mccready as a director (3 pages)
11 June 2013	Appointment of Anne Marie Mccready as a director (3 pages)
19 April 2013	Incorporation (21 pages)
19 April 2013	Incorporation (21 pages)

ACA Scotland Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland