Acv U.k. Limited

Company Registration Number: SC130919

Scottish Company

Approximate Location Map
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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.
Acv U.k. Limited is a Private Company Limited by Shares first registered on 3 April 1991. Its current registered address is in Dunfermline, Fife.

Registered Address

ST DAVIDS BUSINESS PARK
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9PF

There are 207 companies currently registered at this postcode, including this one.

All companies at KY11 9PF

Registration Data

Company Number

SC130919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£698,462£774,977£0£2,169,801£1,657,729£0£0£673,834
Current Assets £2,179,885£2,289,560£2,094,315£1,954,741£1,824,260£2,829,343£2,890,322£3,045,459£3,159,964£2,721,855£2,503,951£3,168,365
of which Cash £778,299£1,079,985£755,310£950,118£723,893£1,400,255£1,217,794£1,312,538£1,215,669£819,546£1,027,996£416,090
Total Assets £2,179,885£2,289,560£2,094,315£1,954,741£2,522,722£3,604,320£2,890,322£5,215,260£4,817,693£2,721,855£2,503,951£3,842,199
Current Liabilities £504,063£504,634£910,584£828,036£579,312£713,149£769,472£907,643£1,412,070£801,553£899,946£641,655
Net Current Assets £1,675,822£1,784,926£1,183,731£1,126,705£1,244,948£2,116,194£2,120,850£2,137,816£1,747,894£1,920,302£1,604,005£2,526,710
Total Net Worth £2,160,191£2,281,161£1,701,283£1,683,215£1,943,410£2,891,171£2,871,755£4,307,617£3,405,623£2,363,299£1,478,775£3,200,544

Previous Names

No previous names

Company Officers

  • BUCHET, Pierre Leon Jules

    Director

    Appointed on 6 May 1991

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1932

    Grote Ban 205
    Beersel
    Belgium

  • WILSON, Stephen

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    St Davids Business Park
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9PF

  • ACV INTERNATIONAL NV

    Corporate Director

    Appointed on 30 March 1999

     

    Acv International
    Kerkplein 39
    Ruisbroek
    Belgium

  • MARSHALL, Ellen

    Secretary

    Appointed on 3 April 1991

    Resigned on 3 January 1992

    17 Sealstrand
    Dalgety Bay
    Fife
    KY11 9NG

  • SEMPLE, Walter George

    Secretary

    Appointed on 22 February 1999

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Solicitor

    79/12 Lancefield Quay
    Glasgow
    G3 8HA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1991

    Resigned on 3 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • SECRETAR SECURITIES LIMITED

    Corporate Secretary

    Appointed on 3 January 1992

    Resigned on 27 January 1999

    249 West George Street
    Glasgow
    G2 4RB

  • BUCHET, Louis Leon Marcel

    Director

    Appointed on 6 May 1991

    Resigned on 14 April 1998

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1942

    Grote Baan 207
    Beersel
    FOREIGN
    Belgium

  • MARSHALL, John

    Director

    Appointed on 22 February 1999

    Resigned on 31 August 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1942

    17 Sealstrand
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9NG

  • MARSHALL, John

    Director

    Appointed on 3 April 1991

    Resigned on 6 May 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    17 Sealstrand
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9NG

  • SIMPSON, Peter

    Director

    Appointed on 1 September 2012

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    St Davids Business Park
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9PF

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1991

    Resigned on 3 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYPD6. Transaction: MzE3NTEzNTAyMmFkaXF6a2N4.

  2. 4 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S63G1DZL. Transaction: MzE3MjY5ODQyMWFkaXF6a2N4.

  3. 6 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S584MPBU. Transaction: MzE0OTczNzI0MGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X567I1B4. Transaction: MzE0NzY4NDE3NWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X49NKNT7. Transaction: MzEyNTI1NjA1NGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S43WTVJM. Transaction: MzExOTkyOTIxM2FkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPJFN. Transaction: MzA5OTY2ODc3OGFkaXF6a2N4.

  8. 15 April 2014 Appointment of Mr Stephen Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6LBN. Transaction: MzA5ODI4NjI2MmFkaXF6a2N4.

  9. 15 April 2014 Termination of appointment of Peter Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6KCA. Transaction: MzA5ODI4NTkyM2FkaXF6a2N4.

  10. 9 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3546UBK. Transaction: MzA5NzkzNTMzNWFkaXF6a2N4.

  11. 1 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27CXJI3. Transaction: MzA3NzI3Nzk4MGFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26IM8TK. Transaction: MzA3NjM5MjE4NGFkaXF6a2N4.

  13. 7 September 2012 Appointment of Mr Peter Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYOA6K. Transaction: MzA2Mzc2NzM5OGFkaXF6a2N4.

  14. 7 September 2012 Termination of appointment of John Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYO9P6. Transaction: MzA2Mzc2NzI2MWFkaXF6a2N4.

  15. 7 September 2012 Termination of appointment of Walter Semple as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYO9K3. Transaction: MzA2Mzc2NzIwM2FkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPU9S. Transaction: MzA1NzEzNTAyM2FkaXF6a2N4.

  17. 27 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S170Y10R. Transaction: MzA1NjYwMjQ5MmFkaXF6a2N4.

  18. 8 March 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S148V3IY. Transaction: MzA1Mzc5MDMyM2FkaXF6a2N4.

  19. 21 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STPL2V5X. Transaction: MzAzOTE1NDQ1N2FkaXF6a2N4.

  20. 16 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XMM50U6A. Transaction: MzAzNzIyOTYxNGFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XQB0IJON. Transaction: MzAxNDc4NTQwNWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for John G Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQB0HJOM. Transaction: MzAxNDczOTA3NmFkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Pierre Leon Jules Buchet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQB0GJOL. Transaction: MzAxNDczOTA3NWFkaXF6a2N4.

  24. 3 May 2010 Director's details changed for Acv International Nv on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XQB0FJOK. Transaction: MzAxNDczOTA3NGFkaXF6a2N4.

  25. 21 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S701BJ82. Transaction: MzAxMzk5MDUzNGFkaXF6a2N4.

  26. 7 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUNQ9NB. Transaction: MjAzMjQ0NDI2MGFkaXF6a2N4.

  27. 28 March 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SMA5F8GW. Transaction: MjAyOTMwMDA3N2FkaXF6a2N4.

  28. 29 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD08ZAO. Transaction: MjAwNDMxNzAzNWFkaXF6a2N4.

  29. 29 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXD07ZAN. Transaction: MjAwNDMxMjg3OGFkaXF6a2N4.

  30. 26 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1D17Y8K. Transaction: MjAwMjA3ODg1M2FkaXF6a2N4.

  31. 15 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyMTQwMWFkaXF6a2N4.

  32. 26 March 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5MzgzNWFkaXF6a2N4.

  33. 22 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzEzOTQ0NWFkaXF6a2N4.

  34. 19 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5NzQyOGFkaXF6a2N4.

  35. 13 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyNDI4MmFkaXF6a2N4.

  36. 18 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MTE1NmFkaXF6a2N4.

  37. 4 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTkzNzE2MWFkaXF6a2N4.

  38. 11 May 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjc0NzA5N2FkaXF6a2N4.

  39. 19 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5NTgzNGFkaXF6a2N4.

  40. 25 April 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTE1MDExOGFkaXF6a2N4.

  41. 22 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyODE3N2FkaXF6a2N4.

  42. 24 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNDAxMWFkaXF6a2N4.

  43. 19 March 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NzQwOGFkaXF6a2N4.

  44. 11 February 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzAxNDg4N2FkaXF6a2N4.

  45. 27 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1NjE3M2FkaXF6a2N4.

  46. 27 April 2001 Registered office changed on 27/04/01 from: 5 cross way hillend industrial park dalgety bay fife KY11 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ4OTMyNGFkaXF6a2N4.

  47. 17 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAwOTM5MGFkaXF6a2N4.

  48. 17 May 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NzQ0MmFkaXF6a2N4.

  49. 28 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0MzY1MGFkaXF6a2N4.

  50. 11 May 1999 Return made up to 03/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4MjE1NmFkaXF6a2N4.

  51. 9 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjAwMDE3MWFkaXF6a2N4.

  52. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI3MTg1MGFkaXF6a2N4.

  53. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5NTI3N2FkaXF6a2N4.

  54. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1NjMwNWFkaXF6a2N4.

  55. 16 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcwNTg4NmFkaXF6a2N4.

  56. 16 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwODE0N2FkaXF6a2N4.

  57. 17 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODMzMzg1NGFkaXF6a2N4.

  58. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxODAzNGFkaXF6a2N4.

  59. 17 June 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMDA2NmFkaXF6a2N4.

  60. 8 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzA1Nzg3MWFkaXF6a2N4.

  61. 7 May 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1MTY1NWFkaXF6a2N4.

  62. 4 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTc2OTkwM2FkaXF6a2N4.

  63. 2 May 1996 Return made up to 03/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MzAwOWFkaXF6a2N4.

  64. 22 September 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDY5NDA5NGFkaXF6a2N4.

  65. 12 April 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzY5MDgwMmFkaXF6a2N4.

  66. 31 March 1995 Registered office changed on 31/03/95 from: 249 west george street glasgow G2 4RB

    Category: Address. Type: 287. Transaction: MDEzOTE1Njc3NWFkaXF6a2N4.

  67. 23 March 1995 Return made up to 03/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzNDM5M2FkaXF6a2N4.

  68. 25 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDk4NDAxNmFkaXF6a2N4.

  69. 29 March 1994 Return made up to 03/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODcwMDU5N2FkaXF6a2N4.

  70. 21 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjcyOTA1NGFkaXF6a2N4.

  71. 3 June 1993 Ad 24/05/93--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAxODM1OWFkaXF6a2N4.

  72. 6 April 1993 Return made up to 03/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MTAzNWFkaXF6a2N4.

  73. 16 November 1992 Registered office changed on 16/11/92 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

    Category: Address. Type: 287. Transaction: MDEyMTk2MjM0NGFkaXF6a2N4.

  74. 17 September 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDY3NTU4MmFkaXF6a2N4.

  75. 8 September 1992 Registered office changed on 08/09/92 from: 24 york place edinburgh EH1 3HL

    Category: Address. Type: 287. Transaction: MDE0NDUxNzA0MGFkaXF6a2N4.

  76. 8 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQ5NTUyOGFkaXF6a2N4.

  77. 8 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NDI4MjU5OGFkaXF6a2N4.

  78. 20 May 1992 Return made up to 03/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMDI4M2FkaXF6a2N4.

  79. 5 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MDE3OTk5MGFkaXF6a2N4.

  80. 19 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDMyMzM5OGFkaXF6a2N4.

  81. 19 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDAzODI5M2FkaXF6a2N4.

  82. 5 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjI5NjAyN2FkaXF6a2N4.

  83. 5 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5MTA3OGFkaXF6a2N4.

  84. 5 April 1991 Registered office changed on 05/04/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA4NDI5MDc2NmFkaXF6a2N4.

  85. 3 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc4MTk3M2FkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:12:14 +0100