| Company Name | ACM Letting Ltd |
|---|---|
| Director | Sharon Hill |
| Company Status | Active |
| Company Number | SC491406 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sharon Hill |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2015(1 year after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Gary Robert Hill |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Lettings Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Willow House Newhouse Business Park Newhouse Rd Grangemouth FK3 8LL Scotland |
| Director Name | Mr Robert Smith Hill |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2015(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 11 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 11 May 2022 | Termination of appointment of Robert Smith Hill as a director on 11 May 2022 (1 page) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 19 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 31 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 31 May 2018 (1 page) |
| 18 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 28 September 2016 | Appointment of Mr Robert Hill as a director on 18 November 2015 (2 pages) |
| 28 September 2016 | Appointment of Mr Robert Hill as a director on 18 November 2015 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 September 2016 | Registered office address changed from First Floor 4 Earl's Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE Scotland to 37 Albert Street Aberdeen AB25 1XU on 22 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from First Floor 4 Earl's Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE Scotland to 37 Albert Street Aberdeen AB25 1XU on 22 September 2016 (2 pages) |
| 30 August 2016 | Termination of appointment of Gary Robert Hill as a director on 18 November 2015 (1 page) |
| 30 August 2016 | Termination of appointment of Gary Robert Hill as a director on 18 November 2015 (1 page) |
| 30 August 2016 | Appointment of Mrs Sharon Hill as a director on 18 November 2015 (2 pages) |
| 30 August 2016 | Appointment of Mrs Sharon Hill as a director on 18 November 2015 (2 pages) |
| 10 February 2016 | Registered office address changed from First Floor Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE Scotland to First Floor 4 Earl's Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 10 February 2016 (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Registered office address changed from First Floor Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE Scotland to First Floor 4 Earl's Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 10 February 2016 (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Rd Grangemouth FK3 8LL Scotland to First Floor Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 8 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Rd Grangemouth FK3 8LL Scotland to First Floor Earls Court Earls Gate Park Grangemouth Stirlingshire FK3 8ZE on 8 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|