| Company Name | ACA Group Limited |
|---|---|
| Directors | Dara Marcus Changizi and Anton Nikolai Kaszubowski |
| Company Status | Active |
| Company Number | SC545505 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dara Marcus Changizi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(same day as company formation) |
| Role | Commercial Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Renfrew PA4 9RP Scotland |
| Director Name | Mr Anton Nikolai Kaszubowski |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2019(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Renfrew PA4 9RP Scotland |
| Director Name | Mr Joseph Perry Keenan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2016(same day as company formation) |
| Role | Print Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Renfrew PA4 9RP Scotland |
| Director Name | Mr Ian Stillie |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Renfrew PA4 9RP Scotland |
Location
| Registered Address | Unit 14 Cartside Avenue Inchinnan Business Park Inchinnan Renfrew PA4 9RP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | 6 other UK companies use this postal address |
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 | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Charges
| 31 October 2016 | Delivered on: 3 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Group of companies' accounts made up to 31 August 2019 (33 pages) |
| 8 August 2019 | Change of details for Mr Dara Marcus Changizi as a person with significant control on 26 June 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 18 July 2019 | Termination of appointment of Joseph Perry Keenan as a director on 5 July 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 27 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 27 June 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 27 June 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 4 June 2019 | Group of companies' accounts made up to 31 August 2018 (32 pages) |
| 22 May 2019 | Notification of Raphaelson Holdings Limited as a person with significant control on 9 May 2019 (2 pages) |
| 22 May 2019 | Change of details for Mr Dara Marcus Changizi as a person with significant control on 9 May 2019 (2 pages) |
| 15 May 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 15 May 2019 | Resolutions
|
| 2 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 21 February 2019 | Appointment of Mr Anton Nikolai Kaszubowski as a director on 20 February 2019 (2 pages) |
| 5 February 2019 | Resolutions
|
| 23 April 2018 | Cessation of Joseph Perry Keenan as a person with significant control on 6 April 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 17 April 2018 | Group of companies' accounts made up to 31 August 2017 (36 pages) |
| 18 December 2017 | Termination of appointment of Ian Stillie as a director on 17 November 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 8 November 2016 | Alterations to floating charge SC5455050001 (38 pages) |
| 8 November 2016 | Alterations to floating charge SC5455050001 (38 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Registration of charge SC5455050001, created on 31 October 2016 (8 pages) |
| 3 November 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 3 November 2016 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (3 pages) |
| 3 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 3 November 2016 | Registration of charge SC5455050001, created on 31 October 2016 (8 pages) |
| 3 November 2016 | Change of share class name or designation (2 pages) |
| 3 November 2016 | Appointment of Mr Ian Stillie as a director on 31 October 2016 (3 pages) |
| 3 November 2016 | Appointment of Mr Ian Stillie as a director on 31 October 2016 (3 pages) |
| 3 November 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 3 November 2016 | Change of share class name or designation (2 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (3 pages) |
| 3 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 15 September 2016 | Incorporation Statement of capital on 2016-09-15
|
| 15 September 2016 | Incorporation Statement of capital on 2016-09-15
|