| Company Name | ACGM Group Limited |
|---|---|
| Directors | Aleksandra Teresa Chanas and Gabriel Marian Mazur |
| Company Status | Active |
| Company Number | SC500377 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Aleksandra Teresa Chanas |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 6/21 St. Clair Road Edinburgh EH6 8JY Scotland |
| Director Name | Mr Gabriel Marian Mazur |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 6/21 St. Clair Road Edinburgh EH6 8JY Scotland |
| Secretary Name | Miss Aleksandra Teresa Chanas |
|---|---|
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 11 July 2023 | Registered office address changed from 6/21 st. Clair Road Edinburgh EH6 8JY Scotland to 11 Forrest Road Edinburgh EH1 2QH on 11 July 2023 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 18 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 9 October 2020 | Registered office address changed from 11 Forrest Road Edinburgh EH1 2QH Scotland to 6/21 st. Clair Road Edinburgh EH6 8JY on 9 October 2020 (1 page) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (3 pages) |
| 9 October 2020 | Director's details changed for Miss Aleksandra Teresa Chanas on 9 October 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mr Gabriel Marian Mazur on 9 October 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 March 2016 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 March 2016 (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|