| Company Name | AC Cycles Limited |
|---|---|
| Directors | Luke Austin and Peter Clarke |
| Company Status | Active |
| Company Number | SC537324 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2016(7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Luke Austin |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Bike Shop Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fountainbridge Square Edinburgh Lothian EH3 9QB Scotland |
| Director Name | Mr Peter Clarke |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fountainbridge Square Edinburgh Lothian EH3 9QB Scotland |
| Director Name | Mr Robin Finlay Williamson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 07 June 2017) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 9 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland |
Location
| Registered Address | 2 Fountainbridge Square Edinburgh Lothian EH3 9QB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 22 March 2024 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 23 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 13 January 2023 | Director's details changed for Mr Luke Austin on 12 January 2023 (2 pages) |
| 12 January 2023 | Director's details changed for Mr Peter Clarke on 12 January 2023 (2 pages) |
| 12 January 2023 | Change of details for Mr Peter Clarke as a person with significant control on 1 January 2023 (2 pages) |
| 12 January 2023 | Change of details for Mrs Samantha Clarke as a person with significant control on 1 January 2023 (2 pages) |
| 12 January 2023 | Registered office address changed from 11-13 Lochrin Place Lochrin Place Edinburgh EH3 9QX Scotland to 2 Fountainbridge Square Edinburgh Lothian EH3 9QB on 12 January 2023 (1 page) |
| 12 January 2023 | Change of details for Mr Luke Austin as a person with significant control on 1 January 2023 (2 pages) |
| 21 September 2022 | Change of details for Mrs Samantha Rose Gordon Clarke as a person with significant control on 21 September 2022 (2 pages) |
| 29 August 2022 | Change of details for Mr Peter Anthony Clarke as a person with significant control on 22 August 2022 (2 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 30 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 2 December 2020 | Registered office address changed from 9 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland to 11-13 Lochrin Place Lochrin Place Edinburgh EH3 9QX on 2 December 2020 (1 page) |
| 29 August 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 July 2019 | Notification of Samantha Rose Gordon Clarke as a person with significant control on 6 June 2017 (2 pages) |
| 12 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 9 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 20 July 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 20 July 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 13 June 2017 | Termination of appointment of Robin Finlay Williamson as a director on 7 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Robin Finlay Williamson as a director on 7 June 2017 (1 page) |
| 9 March 2017 | Appointment of Mr Robin Finlay Williamson as a director on 1 March 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Robin Finlay Williamson as a director on 1 March 2017 (2 pages) |
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|