Acme Facilities Management (Edinburgh) Limited

Company Registration Number: 05437573

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acme Facilities Management (Edinburgh) Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 961 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

05437573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7470 - Other cleaning activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

27 April 2009

Returns Next Due

25 May 2010

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £53,405£33,167£22,000£11,650£4,565
of which Cash £39,789£9,167£0£0£0
Total Assets £53,405£33,167£22,000£11,650£4,565
Current Liabilities £268,685£123,826£120,821£67,248£18,353
Net Current Assets £-215,280£-90,659£-98,821£-55,598£-13,788
Total Net Worth £-220,796£-98,269£-98,551£-92,114£-54,288

Previous Names

  • ACME APS LIMITED, active until 18 April 2006

Company Officers

  • MCROBB, Stuart

    Secretary

    Appointed on 15 November 2005

     

    49
    Dalhousie Road
    Dalkeith
    Midlothian
    EH22 3AW

  • MCROBB, Stuart

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1971

    3, Mariner's Way
    Dalgetty Bay
    Kirkcaldy
    Fife
    KY11 9FY

  • WILSON, Michael

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    141, Eskhill
    Penicuik
    Midlothian
    EH26 8DE

  • POTIS LTD.

    Secretary

    Appointed on 27 April 2005

    Resigned on 1 March 2006

    Eastside Farm
    Bingfield
    Newcastle Upon Tyne
    NE19 2LG

  • SHANNON, Loughlin Michael

    Secretary

    Appointed on 15 February 2006

    Resigned on 30 October 2006

    Eastside Farm
    Bingfield
    Hallington
    Northumberland
    NE19 2LG

  • LYELL, Paul

    Director

    Appointed on 27 April 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1968

    4 Napier Place
    Falkirk
    Stirlingshire
    FK2 7LL

  • SWEET, Andrew

    Director

    Appointed on 27 April 2005

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1976

    52, Sliverknowes Eastway
    Edinburgh
    EH4 5NE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 April 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q55AWDDN. Transaction: MzE0NzUyNjMxOWFkaXF6a2N4.

  2. 19 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A479B6DC. Transaction: MzEyMzQ1NTAyMGFkaXF6a2N4.

  3. 22 May 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q382A28W. Transaction: MzEwMDUzNTMxMmFkaXF6a2N4.

  4. 4 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2G55461. Transaction: MzA4NDM5Mjg0M2FkaXF6a2N4.

  5. 16 July 2012 Registered office address changed from 1 Kings Avenue London N21 3NA on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: A1D0A30H. Transaction: MzA2MDg3MjM2OGFkaXF6a2N4.

  6. 13 July 2012 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A11IKC42. Transaction: MzA2MDc4NTAwMmFkaXF6a2N4.

  7. 13 July 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: R1D05XBM. Transaction: MzA2MDc4NDU5N2FkaXF6a2N4.

  8. 13 July 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1D0A30P. Transaction: MzA2MDc4NDM1OWFkaXF6a2N4.

  9. 22 February 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A12WT0NL. Transaction: MzA1MjkwNjYyMGFkaXF6a2N4.

  10. 22 February 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A12WT0PD. Transaction: MzA1MjkwNjUzMmFkaXF6a2N4.

  11. 2 February 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A11IKC42. Transaction: MzA1MTgwODI3OWFkaXF6a2N4.

  12. 30 January 2012 Registered office address changed from Hall Cross House 1 South Parade Doncaster DN1 2DY on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A11FV5N7. Transaction: MzA1MTUzODg4MmFkaXF6a2N4.

  13. 11 August 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AMO5UWFU. Transaction: MzA0MTk3NTc4M2FkaXF6a2N4.

  14. 14 July 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Insolvency. Type: 1.3. Barcode: AUZ4NVRG. Transaction: MzA0MDQzODEwNWFkaXF6a2N4.

  15. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG6KHR7V. Transaction: MzAzMTM5MjM3OWFkaXF6a2N4.

  16. 14 May 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AZDWEJXC. Transaction: MzAxNTU4MTcwNmFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 27 April 2009 with full list of shareholders [View PDF]

    Action Date: 27 April 2009. Category: Annual return. Type: AR01. Barcode: A1D60HU5. Transaction: MzAxMDQyMDcwNmFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 27 April 2008 with full list of shareholders [View PDF]

    Action Date: 27 April 2008. Category: Annual return. Type: AR01. Barcode: A1D5ZHU3. Transaction: MzAxMDQyMDU1OGFkaXF6a2N4.

  19. 1 March 2010 Secretary's details changed for Stuart Mcrobb on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: A1D5XHU1. Transaction: MzAxMDQyMDQ5OGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Stuart Mcrobb on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: A1D5WHU0. Transaction: MzAxMDQyMDQ0NmFkaXF6a2N4.

  21. 1 March 2010 Registered office address changed from Tedco Business Works Henry Robson Way Station Road, South Shields Tyne and Wear NE33 1RF on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: A1D5VHUZ. Transaction: MzAxMDQyMDM3MWFkaXF6a2N4.

  22. 9 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODkzNjQzOGFkaXF6a2N4.

  23. 8 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9MO0H2U. Transaction: MzAwODkzNjI2NmFkaXF6a2N4.

  24. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTkwMjE1M2FkaXF6a2N4.

  25. 5 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGME7QS. Transaction: MjAyNzQ4MzY3MGFkaXF6a2N4.

  26. 7 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S26DRXMN. Transaction: MjAwMDk3NDU4OGFkaXF6a2N4.

  27. 17 January 2008 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg4NzIxM2FkaXF6a2N4.

  28. 31 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MjgyOGFkaXF6a2N4.

  29. 4 September 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5OTQ1OGFkaXF6a2N4.

  30. 30 April 2007 Registered office changed on 30/04/07 from: 116 quayside rotterdam house, newcastle upon tyne, tyne & wear, NE1 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxMjcwMWFkaXF6a2N4.

  31. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE5NTM3MWFkaXF6a2N4.

  32. 18 December 2006 Registered office changed on 18/12/06 from: unit 101, tedco business works, henry robson way, station road, south shields, tyne and wear NE33 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDE5NTcxM2FkaXF6a2N4.

  33. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2OTk2OWFkaXF6a2N4.

  34. 10 July 2006 Registered office changed on 10/07/06 from: unit 117, tedco business works, henry robson way, station road, south shields, tyne and wear NE33 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA2NTAxMmFkaXF6a2N4.

  35. 7 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4MDk4NGFkaXF6a2N4.

  36. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4MDk4NmFkaXF6a2N4.

  37. 18 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU1Mzg5MmFkaXF6a2N4.

  38. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1NDEzNGFkaXF6a2N4.

  39. 15 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc4NjMzOWFkaXF6a2N4.

  40. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwMDk5MWFkaXF6a2N4.

  41. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3MDY2MWFkaXF6a2N4.

  42. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc4MTM4NmFkaXF6a2N4.

  43. 18 May 2005 Registered office changed on 18/05/05 from: eastside farm, bingfield, newcastle upon tyne, NE19 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIyMjkzM2FkaXF6a2N4.

  44. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE3MTc1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.